Annual Report and Accounts and Notice of AGM
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STV Group plc (the "Company") released its Preliminary Announcement of annual results for the year ended 31 December 2023 on 5 March 2024. Further to the Preliminary Announcement, the Annual Report and Accounts for the year ended 31 December 2023 ('2023 Annual Report and Accounts') and the Notice of the 2024 Annual General Meeting ('2024 Notice of AGM') are available to shareholders. As required by DTR 6.3.5R(3), the 2023 Annual Report and Accounts and 2024 Notice of AGM in unedited full text are available on the Company's corporate website at www.stvplc.tv/investors In compliance with LR 9.6.1, the following documents in unedited full text have been submitted to the National Storage Mechanism and w ill shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism · 2023 Annual Report and Accounts · 2024 Notice of AGM · Form of Proxy
The Company's Annual General Meeting will be held at 11.00 am on Wednesday 1 May 2024 at STV's office, Pacific Quay, Glasgow G51 1PQ. Shareholders can vote online via www.signalshares.com
Eileen Malcolmson
Company Secretary
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