Annual Report and Accounts for year ended 31 December 2021
STV Group plc (the "Company") confirms that the Annual Report and Accounts for the year ended 31 December 2021 and the Notice of the 2022 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
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 2021
- Notice of 2022 Annual General Meeting
- Form of Proxy
The Company's Annual General Meeting will be held on Thursday 21 April 2022 at 11am at STV, Pacific Quay, Glasgow G51 1PQ. Shareholders can vote online via www.signalshares.com
Jane E A Tames
Company Secretary
24 March 2022