Annual Report and Accounts and Notice of AGM
STV Group plc has made its 2025 Annual Report and Accounts and the Notice of its 2026 Annual General Meeting available to shareholders, following its preliminary results announcement on March 17, 2026. These documents, along with the Form of Proxy and related Share Option Plan documentation, are accessible on the company's corporate website and will be filed with the National Storage Mechanism. The Annual General Meeting is scheduled for Friday, June 5, 2026, at 11:00 am at STV's Glasgow office, with online voting options provided.
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STV Group plc LEI: 21380075GOOTTBDNDJ58 21 April 2026 Annual Report and Accounts and Notice of Annual General Meeting
STV Group plc (the "Company") released its Preliminary Announcement of annual results for the year ended 31 December 2025 on 17 March 2026. Further to the Preliminary Announcement, the Annual Report and Accounts for the year ended 31 December 2025 ('2025 Annual Report and Accounts') and the Notice of the 2026 Annual General Meeting ('2026 Notice of AGM') are available to shareholders. T he 2025 Annual Report and Accounts and 2026 Notice of AGM in unedited full text are available on the Company's corporate website at www.stvplc.tv/investors . In accordance with U K Li sting Rule 6.4.1, the following documents in unedited full text will shortly be available for inspection at the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism . · 2025 Annual Report and Accounts · 2026 Notice of AGM (and related Share Option Plan documentation) · Form of Proxy
The Company's Annual General Meeting will be held at 11.00 am on F riday 5 June 2026 at STV's office, Pacific Quay, Glasgow G51 1PQ. Shareholders can vote online via https://uk.investorcentre.mpms.mufg.com .
Eileen Malcolmson
Company Secretary
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.