| STV GROUP PLC | 26/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve a revision to the Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Ian Steele | For |
| 6 | Re-elect Baroness Margaret Ford | For |
| 7 | Re-elect George Watt | For |
| 8 | Re-elect David Shearer | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | Abstain |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting notification-related proposal | For |