AGM Result

Tagged in: RNS Announcements
STV Group plc announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed on a show of hands.

A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for viewing at:

Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-
Resolution For Discretion Against Withheld
1. To consider and adopt the annual accounts of the Company for the financial year ended 31 December 2013 which includes the reports of the directors and the report by the auditors on the annual accounts and the auditable part of the directors’ remuneration report 26,869,837 9,143 379 100
2. To approve the directors’ remuneration report, other than the part containing the directors’ remuneration policy in the form set out on pages 67 to 78 of the Annual Report and Accounts for the financial year ended 31 December 2013 24,965,142 8,937 1,901,634 3,746
3. To approve the directors’ remuneration policy, in the form set out on pages 55 to 66 of the Annual Report and Accounts for the financial year ended 31 December 2013 25,200,528 10,427 1,666,713 1,791
4. To declare a final dividend of 2.0p per ordinary share 26,870,632 8,571 196 60
5. To elect Margaret Ford as a director of the Company 26,847,439 10,002 18,796 3,222
6. To re-elect George Watt as a director of the Company 26,863,845 8,938 4,733 1,943
7. To re-elect David Shearer as a director of the Company 26,863,082 8,896 5,463 2,018
8. To re-elect Michael Jackson as a director of the Company 26,864,026 9,197 4,633 1,603
9. To re–appoint PricewaterhouseCoopers LLP as the auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid and to authorise the Audit Committee to fix the remuneration of the auditors. 23,775,784 9,835 3,092,825 1,015
10.To grant the directors authority to allot shares.  26,597,423 17,357 261,338 3,221
11. To dis-apply statutory pre-emption rights.  26,179,100 10,623 684,012 5,724
12. To purchase the Company’s own shares. 26,864,145 9,513 4,800 1,001
13. To allow general meetings to be held on 14 days notice. 26,860,888 9,396 7,871 1,304

Resolutions 1- 10 together were proposed as ordinary resolutions and Resolutions 11 - 13 were proposed as special resolutions.     

A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes “For” or “Against” a resolution        

The total number of ordinary shares of 50p in issue as at 23 April 2014 is 39,050,220.
Jane E A Tames
Company Secretary
23 April 2014