Business
Result of General Meeting
Result of General Meeting.
About this update from Stv Group Plc
[{"type":"text","content":"\n RNS Number : 7779L STV Group PLC 12 May 2010 \n \n\n\n\n\n\n\n\n\n\n\nSTV Group plc announces that the ordinary resolution proposed at the General Meeting held today was duly passed on a show of hands.\n\n\n\n\n\n\n\n\n\nTwo copies of the resolution have been submitted to the UK Listing Authority and will shortly be available at the UK Listing Authority's Document Viewing Facility which is situated at:-\n\n\n\n\n\n\n\n\n\nThe Financial Services Authority\n\n\n\n\n25 The North Colonnade\n\n\n\n\nCanary Wharf\n\n\n\n\nLondon E14 5HS\n\n\n\n\nTel: (020) 7066 1000\n\n\n\n\n\n\n\n\n\nDetails of proxy voting instructions, lodged prior to the Meeting, are set out below:-\n\n\n\n\n\n\n\n\n\nGeneral Meeting\n\n\n\n\n\n\n\n\n\nResolution\n\n\nFor\n\n\nDiscretion\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n\n\n\n\n\n\n\n\n\"THAT, the proposed disposal by STV Out of Home Limited of Pearl & Dean Cinemas Limited pursuant to the Disposal Agreement (as defined in the circular to shareholders dated 23 April 2010, a copy of which has been produced to the meeting and initialled by the Chairman of the meeting for the purposes of identification only (\"the Circular\")) and in the manner and on the terms and conditions of the Disposal Agreement, be and is hereby approved and that the Directors be and are hereby authorised to take all such steps as may be necessary or desirable in relation thereto and to carry the same into effect with such modifications, variations, revisions or amendments (providing such modifications, variations or amendments are not of a material nature) as they shall deem necessary or desirable.\"\n\n\n21,939,225\n\n\n20,731\n\n\n6,420\n\n\n2,161\n\n\n\n\n \nA vote withheld is not a vote in law and is not counted in the calculation of proportion of votes \"For\" or \"Against\" a resolution\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nThe total number of ordinary shares of 50p in issue as at 12 May 2010 is 38,336,436\n\n\n\n\n \n\n\n\n\nJane E A Tames\n\n\n\n\nCompany Secretary\n\n\n\n\n12 May 2010\n\n\n\n\n\n\n\n\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ROMGGUQGAUPUGUP \n ","length":6576,"tagName":"div"}]