Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
STV GROUP PLC | 29/04/2021 | AGM | Resolution 3: To approve the Directors' Remuneration Policy | 74.94% | 25.06% | 0.01% | No |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
STV GROUP PLC | 21/04/2022 | AGM | Resolution 2: To approve the Directors' Remuneration Report | 74.98% | 25.02% | 0.01% | No |
Yes |
||
STV GROUP PLC | 23/04/2019 | AGM | Resolution 2: To approve the Directors' Remuneration Report | 70.46% | 29.54% | 0.00% | Yes additional announcement |
Yes |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
STV GROUP PLC | 21/04/2022 | AGM | Resolution 8: To re-elect Anne Marie Cannon as a Director | 73.79% | 26.21% | 0.01% | No |
Yes |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
STV GROUP PLC | 21/04/2022 | AGM | Resolution 14: To approve an authority to allot shares | 78.76% | 21.24% | 0.01% | No |
Yes |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
STV GROUP PLC | 21/04/2022 | AGM | Resolution 15: To approve an authority to disapply pre-emption rights | 78.80% | 21.20% | 0.01% | No |
Yes |
||
STV GROUP PLC | 26/04/2018 | AGM | Resolution 13: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital | 75.34% | 24.66% | 0.01% | No additional announcement |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
STV GROUP PLC | 28/05/2020 | AGM | Resolution 3: To declare a final dividend |
Yes |
No |