Annual Report and Accounts for year ended 31 December 2022
STV Group plc (the “Company”) released its Preliminary Announcement of annual results for the year ended 31 December 2022 on 7 March 2023. Further to the Preliminary Announcement, the Annual Report and Accounts for the year ended 31 December 2022 (‘2022 Annual Report and Accounts’) and the Notice of the 2023 Annual General Meeting (‘2023 Notice of AGM’) are now available to shareholders.
As required by DTR 6.3.5R(3), the 2022 Annual Report and Accounts with the 2023 Notice of AGM and Form of Proxy are available on the Company’s website at www.stvplc.tv
All of the material required to be communicated to the media in unedited full text through a Regulatory Information Service under DTR 6.3.5R was in the Preliminary Announcement issued on 7 March 2023 (other than the Directors’ Responsibility statement, which is set out in the Appendix). This announcement is not a substitute for reading the 2022 Annual Report and Accounts in full.
In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- 2022 Annual Report and Accounts
- 2023 Notice of AGM
- Form of proxy
The Company’s Annual General Meeting will be held at 11.00 am on Thursday 27 April 2023 at STV’s office, Pacific Quay, Glasgow G51 1PQ. Shareholders can vote online via www.signalshares.com
Eileen Malcolmson
Company Secretary
23 March 2023