| STV GROUP PLC | 23/04/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect David Bergg | For |
| 5 | Re-elect Christian Woolfenden | For |
| 6 | Re-elect Anne Marie Cannon | For |
| 7 | Re-elect Simon Miller | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as the auditors of the Company | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | Abstain |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |