AGM Statement

STV Group plc 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:-

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 2011 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

21,656,609

15,345

1,961

1,366

2.

To approve the report by the directors on remuneration for the financial year ended 31 December 2011

21,621,095

12,983

11,984

29,219

3.

To elect Genevieve Shore as a director of the Company

21,655,024

12,883

5,250

 2,124

4. To re-elect George Watt a director 21,654,987 13,369 5,769 1,156

of the Company

5. To re-elect David Shearer as a 21,630,328 11,516 5,579 27,858

director of the Company

6.

To re-elect Michael Jackson as a director of the Company

21,654,061

13,633

6,481

1,106

7.

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

17,248,129

14,267

4,412,157

728

8.

To grant the directors authority to allot shares

21,640,118

24,019

7,149

3,995

9.

To dis-apply statutory pre-emption rights

21,628,044

13,976

28,760

4,501

10.

To purchase the Company's own shares

21,625,004

13,651

19,258

17,368

11. To allow general meetings to be held 21,650,756 13,646 6,666 4,213

on 14 days notice

12.

To reduce the share premium account of the Company

21,651,258

14,234

4,223

 5,566

Resolutions 1- 8 together were proposed as ordinary resolutions and Resolutions 9 - 12 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 18 April 2012 is 39,050,220

Jane E A Tames

Company Secretary

18 April 2012