STV Group PLC Annual Report and Accounts and Notice of AGM (0664U)
March 23 2023 - 12:17PM
UK Regulatory
TIDMSTVG
RNS Number : 0664U
STV Group PLC
23 March 2023
STV Group plc
LEI: 21380075GOOTTBDNDJ58
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 2022 on 7 March 2023.
Further to the Preliminary Announcement, the Annual Report and Accounts
for the year ended 31 December 2022 ('2022 Annual Report and Accounts')
and the Notice of the 2023 Annual General Meeting ('2023 Notice of
AGM') are now available to shareholders.
As required by DTR 6.3.5R(3), the 2022 Annual Report and Accounts
with the 2023 Notice of AGM and Form of Proxy are available on the
Company's website at www.stvplc.tv
All of the material required to be communicated to the media in unedited
full text through a Regulatory Information Service under DTR 6.3.5R
was in the Preliminary Announcement issued on 7 March 2023 (other
than the Directors' Responsibility statement, which is set out in
the Appendix). This announcement is not a substitute for reading the
2022 Annual Report and Accounts in full.
In compliance with LR 9.6.3, the following documents have been submitted
to the National Storage Mechanism and w ill shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
* 2022 Annual Report and Accounts
* 2023 Notice of AGM
* Form of Proxy
The Company's Annual General Meeting will be held at 11.00 am on Thursday
27 April 2023 at STV's office, Pacific Quay, Glasgow G51 1PQ. Shareholders
can vote online via www.signalshares.com
Eileen Malcolmson
Company Secretary
23 March 2023
APPENDIX
This material should also be read in conjunction with and is not a
substitute for reading the full 2022 Annual Report and Accounts.
Page references in the text detailed in the Appendix refer to the
page numbers in the 2022 Annual Report and Accounts that can be viewed
on the Company's website.
Directors' Responsibility Statement
The following responsibility statement is repeated here to comply
with DGTR 6.3.5. This statement relates to and is extracted from pages
89 and 90 of the 2022 Annual Report and Accounts. Responsibility is
for the full 2022 Annual Report and Accounts, not the extracted information
presented in this announcement and the full year results announcement.
Statement of Directors' responsibilities in respect of the financial
statements
The Directors are responsible for preparing the Annual Report and
the financial statements in accordance with applicable law and regulation.
Company law requires the Directors to prepare financial statements
for each financial year. Under that law the Directors have prepared
the group and the parent company financial statements in accordance
with UK-adopted international accounting standards.
Under company law, Directors must not approve the financial statements
unless they are satisfied that they give a true and fair view of the
state of affairs of the group and parent company and of the profit
or loss of the group for that period. In preparing the financial statements,
the Directors are required to:
* select suitable accounting policies and then apply
them consistently;
* state whether applicable UK-adopted international
accounting standards have been followed, subject to
any material departures disclosed and explained in
the financial statements;
* make judgements and accounting estimates that are
reasonable and prudent; and
* prepare the financial statements on the going concern
basis unless it is inappropriate to presume that the
group and parent company will continue in business.
The Directors are responsible for safeguarding the assets of the group
and parent company and hence for taking reasonable steps for the prevention
and detection of fraud and other irregularities.
The Directors are also responsible for keeping adequate accounting
records that are sufficient to show and explain the group's and parent
company's transactions and disclose with reasonable accuracy at any
time the financial position of the group and parent company and enable
them to ensure that the financial statements and the Directors' Remuneration
Report comply with the Companies Act 2006.
The Directors are responsible for the maintenance and integrity of
the parent company's website. Legislation in the United Kingdom governing
the preparation and dissemination of financial statements may differ
from legislation in other jurisdictions.
Directors' confirmations
The Directors consider that the Annual Report and accounts, taken
as a whole, is fair, balanced and understandable and provides the
information necessary for shareholders to assess the group's and parent
company's position and performance, business model and strategy.
Each of the Directors, whose names and functions are listed in the
Board of Directors confirm that, to the best of their knowledge:
* the group and parent company financial statements,
which have been prepared in accordance with
UK-adopted international accounting standards, give a
true and fair view of the assets, liabilities and
financial position of the group and parent company,
and of the profit of the group; and
* the Strategic Report includes a fair review of the
development and performance of the business and the
position of the group and parent company, together
with a description of the principal risks and
uncertainties that it faces.
In the case of each Director in office at the date the Directors'
report is approved:
* so far as the Director is aware, there is no relevant
audit information of which the group's and parent
company's auditors are unaware; and
* they have taken all the steps that they ought to have
taken as a Director in order to make themselves aware
of any relevant audit information and to establish
that the group's and parent company's auditors are
aware of that information
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END
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