Result of AGM
MTU Aero Engines AG
€223.50
17:30 24/04/24
STV Group plc (the "Company")
RESULT OF AGM
The Company announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed.
A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-
AGM Voting | In Favour | Against | Withheld | |||
Votes | % | Votes | % | votes | ||
1 | Annual Report & Accounts 2019 | 27,674,842 | 100.00 | 0 | 0.00 | 2,005,914 |
2 | Directors' Remuneration Report | 23,216,273 | 83.89 | 4,458,010 | 16.11 | 2,006,473 |
3 | Resolution withdrawn | - | - | - | - | - |
4 | Election of Lindsay Dixon | 29,679,461 | 100.00 | 1,000 | 0.00 | 295 |
5 | Re-Election of Baroness Margaret Ford | 27,040,440 | 91.11 | 2,640,021 | 8.89 | 295 |
6 | Re-Election of Simon Pitts | 29,680,461 | 100.00 | 0 | 0.00 | 295 |
7 | Re-Election of Simon Miller | 27,662,342 | 93.20 | 2,018,119 | 6.80 | 295 |
8 | Re-Election of Anne Marie Cannon | 27,673,842 | 93.24 | 2,006,619 | 6.76 | 295 |
9 | Re-Election of Ian Steele | 27,673,788 | 93.24 | 2,006,673 | 6.76 | 295 |
10 | Re-Election of David Bergg | 29,680,461 | 100.00 | 0 | 0.00 | 295 |
11 | Re-Appointment of Auditors | 27,504,274 | 99.38 | 170,567 | 0.62 | 2,005,914 |
12 | Authority to set remuneration of auditors | 29,509,893 | 99.43 | 170,567 | 0.57 | 295 |
13 | Authority to allot shares | 29,398,639 | 99.05 | 281,222 | 0.95 | 895 |
14 | Disapply statutory pre-emption rights | 25,833,303 | 87.04 | 3,846,558 | 12.96 | 895 |
15 | Authority to make market purchases of own shares | 27,674,788 | 93.24 | 2,005,673 | 6.76 | 0 |
16 | General meetings to be held on 14 days notice | 29,524,987 | 99.48 | 155,474 | 0.52 | 0 |
Resolutions 1-13 together were proposed as ordinary resolutions and Resolutions 14-16 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 28 May 2020 is 39,192,137.
Jane E A Tames
Company Secretary
28 May 2020
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