RESULTS OF ANNUAL GENERAL MEETING 2026 STV Group plc (the 'Company') announces that, at the Annual General Meeting held earlier today, all resolutions were duly passed by the Company's shareholders on a poll. The results of the poll are shown in the table below. Votes 'For' and 'Against' are expressed as a percentage of the total votes received. A 'Vote withheld' is not treated as a vote in law and is not counted in the calculation of the proportion of the votes cast 'For' or 'Against' a resolution. Resolutions 1 to 14 (inclusive) were proposed as Ordinary Resolutions and resolutions 15 to 17 (inclusive) as Special Resolutions. The current issued share capital of the Company consists of 46,722,499 ordinary shares of 50 pence, carrying one vote each. In accordance with the UK Listing Rule 6.4.2R copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at:https://data.fca.org.uk/#/nsm/nationalstoragemechanism Copies of announcements are available on the Company's website www.stvplc.tv Eileen Malcolmson Company Secretary 5 June 2026 Resolution | For | Against | Total | | Withheld |
| No. of Votes | % of Vote | No. of Votes | % of Vote | No. of Votes | % of ISCVoted | No. of Votes | 1.To receive the Annual Report and Financial Statements for the year ended 31 December 2025 | 30,709,531 | 99.97% | 10,473 | 0.03% | 30,720,004 | 65.75% | 5,944 | 2.To approve the Directors' Remuneration Policy | 30,045,679 | 97.80% | 675,792 | 2.20% | 30,721,471 | 65.75% | 4,477 | 3.To approve the Directors' Annual Report on Remuneration for the year ended 31 December 2025 | 29,340,481 | 95.50% | 1,380,990 | 4.50% | 30,721,471 | 65.75% | 4,477 | 4.To elect Clive Whiley as a Director of the Company | 29,482,496 | 95.98% | 1,236,153 | 4.02% | 30,718,649 | 65.75% | 7,299 | 5.To elect Gillian Kent as a Director of the Company | 30,704,662 | 99.95% | 15,987 | 0.05% | 30,720,649 | 65.75% | 5,299 | 6.To re-elect Rufus Radcliffe as a Director of the Company | 29,540,016 | 99.94% | 16,316 | 0.06% | 29,556,332 | 63.26% | 1,169,616 | 7.To re-elect Lindsay Dixon as a Director of the Company | 30,702,805 | 99.95% | 16,515 | 0.05% | 30,719,320 | 65.75% | 6,628 | 8. To re-elect Naomi Climer CBE as a Director of the Company | 30,064,637 | 97.87% | 654,683 | 2.13% | 30,719,320 | 65.75% | 6,628 | 9.To re-elect David Bergg as a Director of the Company | 30,450,181 | 99.13% | 268,709 | 0.87% | 30,718,890 | 65.75% | 7,058 | 10. To re-appoint Deloitte LLP as the auditor of the Company | 30,700,184 | 99.94% | 19,470 | 0.06% | 30,719,654 | 65.75% | 6,294 | 11. To authorise the Audit & Risk Committee to determine the remuneration of the auditor | 30,703,007 | 99.94% | 16,997 | 0.06% | 30,720,004 | 65.75% | 5,944 | 12.To approve the rules of the STV Group plc Share Option Plan 2026 | 29,462,553 | 95.96% | 1,240,031 | 4.04% | 30,702,584 | 65.71% | 23,364 | 13.To approve the grant of a one-off share option in 2026 to the Chairman of the Company | 28,285,380 | 92.12% | 2,418,915 | 7.88% | 30,704,295 | 65.72% | 21,653 | 14. To authorise the Directors to allot shares | 25,708,704 | 84.17% | 4,835,735 | 15.83% | 30,544,439 | 65.37% | 181,509 | 15. To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital | 24,517,381 | 80.32% | 6,008,145 | 19.68% | 30,525,526 | 65.33% | 200,422 | 16. To permit the Company to purchase its own shares | 30,704,974 | 99.94% | 17,030 | 0.06% | 30,722,004 | 65.75% | 3,944 | 17. That the Company be entitled to hold general meetings of the shareholders of the Company on the provision of 14 clear days' notice | 30,696,506 | 99.92% | 25,498 | 0.08% | 30,722,004 | 65.75% | 3,944 |
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