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Annual Report and Accounts and Notice of AGM

25th Mar 2025 16:28

RNS Number : 1192C
STV Group PLC
25 March 2025
 

 

STV Group plc

LEI: 21380075GOOTTBDNDJ58

Annual Report and Accounts and Notice of Annual General Meeting

STV Group plc (the "Company") released its Preliminary Announcement of annual results for the year ended 31 December 2024 on 11 March 2025. Further to the Preliminary Announcement, the Annual Report and Accounts for the year ended 31 December 2024 ('2024 Annual Report and Accounts') and the Notice of the 2025 Annual General Meeting ('2025 Notice of AGM') are available to shareholders.

 

As required by DTR 6.3.5R(3), the 2024 Annual Report and Accounts and 2025 Notice of AGM in unedited full text are available on the Company's corporate website at www.stvplc.tv/investors.

 

In accordance with UK Listing Rule 6.4.1, the following documents in unedited full text will shortly be available for inspection at the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

· 2024 Annual Report and Accounts

· 2025 Notice of AGM

· Form of Proxy

 

The Company's Annual General Meeting will be held at 11.00 am on Wednesday 30 April 2025 at STV's office, Pacific Quay, Glasgow G51 1PQ. Shareholders can vote online via www.signalshares.com.

 

Eileen Malcolmson

Company Secretary

25 March 2025

 

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