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Annual Report and Accounts and Notice of AGM

21st Apr 2026 11:35

RNS Number : 3396B
STV Group PLC
21 April 2026
 

 

 

STV Group plc

LEI: 21380075GOOTTBDNDJ58

21 April 2026

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 2025 on 17 March 2026. Further to the Preliminary Announcement, the Annual Report and Accounts for the year ended 31 December 2025 ('2025 Annual Report and Accounts') and the Notice of the 2026 Annual General Meeting ('2026 Notice of AGM') are available to shareholders.

 

The 2025 Annual Report and Accounts and 2026 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.

· 2025 Annual Report and Accounts

· 2026 Notice of AGM (and related Share Option Plan documentation)

· Form of Proxy

 

The Company's Annual General Meeting will be held at 11.00 am on Friday 5 June 2026 at STV's office, Pacific Quay, Glasgow G51 1PQ. Shareholders can vote online via https://uk.investorcentre.mpms.mufg.com.

 

Eileen Malcolmson

Company Secretary

 

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