STV Group PLC Result of Meeting (1429S)
06 Luglio 2020 - 12:33PM
UK Regulatory
TIDMSTVG
RNS Number : 1429S
STV Group PLC
06 July 2020
6 July 2020
STV Group PLC
("STV" or the "Group" or the "Company")
Results of General Meeting in Connection with Placing
Further to the Company's announcement on 17 June 2020 and its
circular and notice of meeting dated 18 June 2020 in connection
with its proposed placing of new ordinary shares in the Company,
STV is pleased to announce that the special resolution proposed at
its general meeting, held at 11:00 am today at Pacific Quay Glasgow
G51 1PQ, was duly passed by the shareholders. The results of the
poll, incorporating the proxy votes lodged in advance of the
meeting, is set out below.
Resolution Votes % Votes % Votes
For(1) Against Withheld(2)
1. Authority to disapply pre-emption
rights in connection with the
placing(3) 28,795,538 92.87 2,211,882 7.13 1,177,581
----------- ------ ---------- ----- -------------
(1) Where shareholders appointed the Chairman as their proxy
with discretion as to voting, their votes were cast in favour of
the resolutions.
(2) A vote withheld is not a vote in law and is not counted
towards the votes cast 'For' or 'Against' a resolution.
(3) Special resolution (75% majority required).
The voting figures will also be displayed shortly on the STV's
website at www.stv.tv/investors . A copy of the special resolution
has been submitted to the National Storage Mechanism and will be
available shortly for inspection at www.morningstar.co.uk/uk/NSM
.
Jane E A Tames
Company Secretary
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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