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Company Announcements

Result of AGM

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By LSE RNS

RNS Number : 2687D
STV Group PLC
25 April 2017
 

STV Group plc (the "Company")

 

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed on a show of hands.

A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.morningstar.co.uk/uk/NSM

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

 

AGM Voting

In Favour


Against


Withheld



Votes

%

Votes

%

 votes

1

Annual Report & Accounts 2016

30,634,347

99.70

92,520

0.30

198

2

Directors' Remuneration Report

30,517,889

99.33

207,052

0.67

2,124

3

2016 Final Dividend

30,726,811

100.00

191

0

63

4

Election of Simon Miller

30,724,456

99.99

2,063

0.01

546

5

Re-Election of Rob Woodward

30,741,388

99.99

1,770

0.01

0

6

Re-Election of Christian Woolfenden

26,341,295

99.12

233,097

0.88

4,152,673

7

Re-Election of Anne Marie Cannon

30,586,827

99.54

140,238

0.46

0

8

Re-Appointment of Auditors

27,410,621

96.71

932,990

3.29

2,383,454

9

Authority to set remuneration of auditors

27,580,340

89.76

3,145,814

10.24

911

10

Authority to allot shares

30,521,990

99.34

203,584

0.66

1,491

11

Disapply statutory pre-emption rights

28,039,474

91.27

2,681,029

8.73

6,562

12

Disapply statutory pre-emption rights for funding

28,026,552

91.23

2,694,311

8.77

6,202

13

Authority to make market purchases of own shares

30,706,042

99.95

16,819

0.05

4,204

14

Allow general meetings to be held on 14 days notice

30,473,924

99.19

250,228

0.81

2,913

 

Resolutions 1-10 together were proposed as ordinary resolutions and Resolutions 11-14 were proposed as special resolutions.    

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 25 April 2017 is 39,548,231.

 

DIRECTORATE CHANGES

Mr David Shearer retired as a director and as the Senior Independent Director of the Company and resigned his memberships of all Board Committees at the conclusion of the AGM held today. 

Simon Miller took over the role of Senior Independent Director of the Company and Ian Steele was appointed Chairman of the Audit Committee with effect from the conclusion of the AGM.

 

Jane E A Tames

Company Secretary

25 April 2017


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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