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.hemscott.com/nsm.do

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 2010 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

22,305,373

11,764

3,789

989

2.

To approve the report by the directors on remuneration for the financial year ended 31 December 2010

22,298,250

10,740

9,135

3,790

3.

To re-elect Richard Findlay as a director of the Company

22,289,075

10,492

21,307

1,041

4. To re-elect Rob Woodward as a director 22,289,189 10,810 20,938 978

of the Company

5.

To re-elect Jamie Matheson as a director of the Company

22,199,733

10,798

110,406

978

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

19,084,938

10,710

3,224,986

1,281

7.

To grant the directors authority to allot shares

22,263,649

11,166

30,694

16,406

8. To amend the rules of the STV Group 22,276,228 13,728 25,293 6,666

plc Sharesave Scherme

9.

To dis-apply statutory pre-emption rights

22,285,507

12,557

19,548

4,303

10.

To purchase the Company's own shares

22,297,202

12,684

9,575

2,454

11. To allow general meetings to be held 22,209,681 12,354 98,216 1,664

on 14 days notice

12.

To approve and adopt the rules of the

STV Group plc Discretionary Performance Related Bonus Plan

22,267,413

12,179

38,126

4,197

Resolutions 1- 8 together with Resolution 12 were proposed as ordinary resolutions and Resolutions 9 - 11 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 20 April 2011 is 38,336,436

Jane E A Tames

Company Secretary

20 April 2011