TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025
TO ELECT CLIVE WHILEY AS A DIRECTOR OF THE COMPANY
TO ELECT GILLIAN KENT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RUFUS RADCLIFFE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LINDSAY DIXON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NAOMI CLIMER CBE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID BERGG AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO APPROVE THE RULES OF THE STV GROUP PLC SHARE OPTION PLAN 2026
TO APPROVE THE GRANT OF A ONE-OFF SHARE OPTION IN 2026 TO THE CHAIRMAN OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5 PERCENT OF THE COMPANYS ISSUED SHARE CAPITAL
TO PERMIT THE COMPANY TO PURCHASE ITS OWN SHARES
THAT THE COMPANY BE ENTITLED TO HOLD GENERAL MEETINGS OF THE SHAREHOLDERS OF THE COMPANY ON THE PROVISION OF 14 CLEAR DAYS NOTICE