STV Group: Result of General Meeting

STV Group plc announces that the ordinary resolution proposed at the General Meeting held today was duly passed on a show of hands.

Two 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:-

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: (020) 7066 1000

Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-

General Meeting

Resolution

For

Discretion

Against

Withheld

"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."

21,939,225

20,731

6,420

2,161

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 12 May 2010 is 38,336,436

Jane E A Tames

Company Secretary

12 May 2010