STV GROUP PLC 30/04/2015 AGM
1 Receive the Annual ReportOppose
2 Approve the Remuneration ReportFor
3 Approve Remuneration PolicyOppose
4 Approve the dividendFor
5To elect Christian WoolfendenFor
6 To elect Anne Marie CannonFor
7To re-elect Rob WoodwardFor
8To re-elect Genevieve ShoreFor
9To re-elect Michael JacksonFor
10Re-appoint the auditors: PricewaterhouseCoopers LLPOppose
11 Allow the board to determine the auditors remunerationFor
12 Issue shares with pre-emption rightsFor
13 Approve the Deferred Bonus PlanFor
14 Approve new long term incentive planOppose
15 Issue shares for cashFor
16 Authorise Share RepurchaseFor
17 Meeting notification related proposalFor
18Ratification of illegal dividendFor