| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Clive Whiley - Chair (Non Executive) | Oppose |
| 5 | Elect Gillian Kent - Senior Independent Director | For |
| 6 | Re-elect Rufus Radcliffe - Chief Executive | For |
| 7 | Re-elect Lindsay Dixon - Executive Director | For |
| 8 | Re-elect Naomi Climer - Non-Executive Director | For |
| 9 | Re-elect David Bergg - Designated Non-Executive | For |
| 10 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 11 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 12 | To Approve the Rules of the STV Group PLC Share Option Plan 2026 | Oppose |
| 13 | To Approve the Grant of a One-off Share Option in 2026 to the Chairman of the Company | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
