22 Apr 2009 12:01
STV Group plc announces that all resolutions proposed at its Annual General Meeting held at 10:30am today were duly passed on a show of hands.
Two copies of the resolutions relating to the special business of the Meeting 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:-
Annual General Meeting
| Resolution | For | Discretion | Against | Withheld | |
| | |||||
| 1. | To consider and adopt the annual accounts of the Company for the financial year ended 31 December 2008 which includes the report by the directors, the Remuneration Report by the directors and the report by the auditors on the annual accounts and the auditable part of the Remuneration Report | 20,763,526 | 12,235 | 3,114 | 2,777 |
| | |||||
| 2. | To approve the report by the directors on remuneration for the financial year ended 31 December 2008 | 18,489,376 | 13,139 | 32,093 | 2,247,044 |
| | |||||
| 3. | To re-elect Rob Woodward as a director of the Company | 20,760,371 | 11,750 | 8,346 | 1,185 |
| | |||||
| 4. | To re-elect Matthew Peacock as a director of the Company | 18,364,145 | 12,204 | 2,309,513 | 95,790 |
| | |||||
| 5. | To re-elect Jamie Matheson as a director of the Company | 20,760,569 | 12,222 | 7,676 | 1,185 |
| | |||||
| 6. | To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid and to authorise the Audit Committee to fix the remuneration of the auditors | 17,551,330 | 12,306 | 85,899 | 3,132,117 |
| | |||||
| 7. | To grant the directors authority to allot shares | 20,651,231 | 22,650 | 17,877 | 89,894 |
| | |||||
| 8.. | To dis-apply statutory pre-emption rights | 20,748,395 | 14,846 | 13,388 | 5,023 |
| | |||||
| 9. | To purchase the Company's own shares | 20,758,610 | 13,768 | 6,339 | 2,935 |
| | |||||
| 10. | To allow general meetings to be held on 14 days notice | 20,752,536 | 14,120 | 11,882 | 3,114 |
| | |||||
Resolutions 8 - 10 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 22 April 2009 is 36,719,135
Jane E A Tames
Company Secretary
22 April 2009
Stvg (STVG)