STVG Stv Group Plc

TIDMSTVG

RNS Number : 9458T

STV Group PLC

30 March 2021

 
 STV Group plc 
  LEI: 21380075GOOTTBDNDJ58 
  Annual Report and Accounts for year ended 31 December 2020 
 
 
   STV Group plc (the "Company") confirms that the Annual Report and Accounts 
   for the year ended 31 December 2020 and the Notice of the 2021 Annual 
   General Meeting are being mailed to shareholders today. 
 
   The Report and Accounts, Notice of AGM and Form of Proxy are available 
   on the Company's website at www.stvplc.tv/investors . 
 
   In compliance with LR 9.6.3, the following documents have been submitted 
   to the National Storage Mechanism and will shortly be available for 
   inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
    *    Annual Report and Accounts 2020 
 
 
    *    Notice of 2021 Annual General Meeting 
 
 
    *    Form of Proxy 
 
   The Company's Annual General Meeting will be held on Thursday 29 April 
   2021 at 11am. Due to the continuing social distancing arrangements, 
   it will take place virtually as a closed meeting and online proxy voting 
   is recommended. Shareholders can vote online via www.signalshares.com 
 
 
 
   Jane E A Tames 
 Company Secretary 
 30 March 2021 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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