STVG Stv Group Plc

TIDMSTVG

RNS Number : 6434T

STV Group PLC

21 March 2019

 
 STV Group plc 
  Annual Report and Accounts for year ended 31 December 2018 
 
 
   STV Group plc (the "Company") can confirm that the Annual Report and 
   Accounts for the year ended 31 December 2018 and the Notice of the 
   2019 Annual General Meeting is being mailed to shareholders today. 
 
   The Report and Accounts, Notice of AGM and Form of Proxy are available 
   on the Company's website at www.stvplc.tv/investors. 
 
   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: www.morningstar.co.uk/uk/NSM 
 
    *    Annual Report and Accounts 2018 
 
 
    *    Notice of 2019 Annual General Meeting 
 
 
    *    Form of Proxy 
 
   The Company's Annual General Meeting will be held at its registered 
   office, Pacific Quay, Glasgow, G51 1PQ on Tuesday 23 April 2019 at 
   11am. Shareholders can vote online via www.signalshares.com 
 
   Jane E A Tames 
 Company Secretary 
 21 March 2019 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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