Annual Report and Accounts for year ended 31 December 2020
STV Group plc (the "Company") confirms that the Annual Report and Accounts for the year ended 31 December 2020 and the Notice of the 2021 Annual General Meeting are being mailed to shareholders today.
The Report and Accounts, Notice of AGM and Form of Proxy are available on the Company's website at www.stvplc.tv/investors.
In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- Annual Report and Accounts 2020
- Notice of 2021 Annual General Meeting
- Form of Proxy
The Company's Annual General Meeting will be held on Thursday 29 April 2021 at 11am. Due to the continuing social distancing arrangements, it will take place virtually as a closed meeting and online proxy voting is recommended. Shareholders can vote online via www.signalshares.com
Jane E A Tames
Company Secretary
30 March 2021