Stv Group PlcLSE: STVG

Result of Meeting

· Issued by Stv Group Plc
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RNS Number : 4954H
STV Group PLC
03 December 2020
 

STV Group plc (the "Company")

LEI Number: 21380075GOOTTBDNDJ58

RESULT OF GENERAL MEETING

The Company announces that the ordinary resolution proposed at the General Meeting held at 12:30pm today was duly passed on proxy votes.

A copy of the resolution has been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

Voting

In Favour

Against

Withheld

Votes

%

Votes

%

 votes

To authorise the Directors to capitalise undistributed profits of the Company in an amount up to £1,500,000 for the purposes of paying up in full the issuance of new ordinary shares in the Company by way of a Bonus Issue of new Ordinary shares

36,178,686

99.99%

4,941

0.01%

273

The total number of ordinary shares of 50p in issue as at 3 December 2020 is 46,242,802.

Jane E A Tames

Company Secretary

3 December 2020

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