Financial information
STV Group plc, Pacific Quay, Glasgow, G51 1PQ.
Registered in Scotland, Company Number SC203873.
STV Group plc is quoted on the London Stock Exchange. Its share price can be found here or at www.londonstockexchange.com.
STV has a total of 46,722,499 ordinary 50p shares in issue so its total voting rights are 46,722,499 shares.
AGM
Our financial calendar has full details of future dates for results and AGMs.
If you are unable to attend the AGM in person you may still cast your vote on all the resolutions, by completing and returning the proxy form. To appoint a proxy and give proxy instructions please visit www.signalshares.com.
You will require your investor code which can be found on your share certificate, dividend confirmation or obtained from our Registrar, Link Group. To request a paper proxy form please contact Link on 0371 664 0300 or at shareholderenquiries@linkgroup.co.uk. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales.
Managing my shareholding
Please direct any questions relating to your shareholding to Link Group. Full details are available here.
You can register online to view your holdings using the Shareholder Portal, a service offered by Link Group at www.signalshares.com. The Shareholder Portal is an online service enabling you to quickly and easily access and maintain your shareholding online – reducing the need for paperwork and providing 24-hour access for your convenience. Through the Shareholder Portal you may:
Cast your proxy vote online
View your holding balance and get an indicative valuation
View movements on your holding
View the dividend payments you have received
Update your address
Register and change bank mandate instructions so that dividends can be paid directly to your bank account
Elect to receive shareholder communications electronically
Access a wide range of shareholder information including the ability to download shareholder forms
New users will first need to register. To register you need to provide your surname, postcode and investor code (a unique number on your share certificate or dividend confirmation).
Your investor code is printed on your share certificate or dividend confirmation.
To reduce our carbon footprint, we work with Link Group to offer you the opportunity to receive communications from us electronically.
Upon registration you will receive emails with a web link to information posted on our website. This can include our Annual Report and Accounts, notice of meetings and other information we communicate to our shareholders.
Click here to access the Share Portal to register (you will need your Investor Code which is printed on your share certificate or dividend confirmation).
You can buy and sell shares through financial advisers, stockbrokers, banks or building societies.
Link Group offer an on-line and telephone facility providing our UK shareholders with an easy to access and simple to use service to trade in real time.
To deal online or by telephone you’ll be required to provide your surname, investor code, postcode and your date of birth. Your investor code can be found on a recent share certificate or dividend confirmation.
For further information on this service, or to buy and sell shares:
visit Link Share Deal (online dealing)
call 0371 664 0445 (telephone dealing).
Calls are charged at the standard geographic rate and will vary by provider. Calls outside the UK will be charged at the applicable international rate. Lines are open between 8am-4:30pm, Monday to Friday excluding public holidays in England and Wales.)
Full terms, conditions and risks apply and are available on request or by visiting Link Share Deal.
This is not a recommendation to buy or sell shares. The price of shares can go down as well as up, and you are not guaranteed to get back the amount that you originally invested.
If your certificates are lost, stolen or destroyed, Link Group can arrange for a duplicate certificate to be issued. Simply contact Link Group on 0371 664 0300 quoting your investor code if possible.
To change your address, please access the shareholder information provided by
Link Group.
Please access the shareholder information provided by Link Group.
Dividend Reinvestment plan
STV plc operates a Dividend Re-Investment Plan (DRIP) whereby shareholders resident in the United Kingdom can choose to invest their cash dividend to buy further shares on the market. The DRIP is administered by Link Market Services Trustees Limited.
Details about the DRIP, including the terms and conditions and how to join or exit the DRIP are available at www.signalshares.com or by calling Link on +44 (0)371 664 0300.
Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 9:00am and 5:30pm, Monday to Friday, excluding public holidays in England and Wales.
You can apply through Link Group via the Signal Shares portal, www.signalshares.com.
Details about the DRIP, including the terms and conditions and how to join or exit the DRIP are available at www.signalshares.com or by calling Link on +44 (0)371 664 0300.
Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 9:00am and 5:30pm, Monday to Friday, excluding public holidays in England and Wales.
Protecting my investment
Under UK law, STV Group plc is legally obliged to make its share register available to the public. This means some shareholders may receive unsolicited contact. We have further guidance on protecting your investment here.
check that they are properly authorised by the Financial Conduct Authority by visiting the FCA website. If you suspect it is a scam, you can report the matter by calling the FCA consumer helpline on 0800 111 6768 or complete the share fraud reporting form on the FCA website. Find out more on protecting your investment.