TIDMSTVG

RNS Number : 6041G

STV Group PLC

30 March 2022

 
 STV Group plc 
  LEI: 21380075GOOTTBDNDJ58 
  30 March 2022 
 
   Notice of AGM - correction 
 
 
 STV Group plc announces that one of the resolutions set out in its 
  Notice of Annual General Meeting 2022 contained a typographical error. 
  In the Notice, Resolution 15 should state that it is subject to the 
  passing of Resolution 14 (not 15) and the references in that resolution 
  should be to Resolution 14. 
 
  A copy of the corrected Notice is available to view on the Company's 
  website at www.stvplc.tv and has been submitted to the National Storage 
  Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
  As this is a clerical error, no new Notice is required to be issued. 
 
  Jane E A Tames 
 Company Secretary 
 30 March 2022

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