Notice of General Meeting
STV Group plc announces that a circular has been issued to shareholders to consider and approve a new executive Long Term Incentive Plan (LTIP).
The circular includes the notice convening the General Meeting of shareholders to be held at 11.30am on Wednesday 22 April 2009 (or as soon thereafter as the Annual General Meeting to be held on Wednesday 22 April 2009 at 10.30am shall have concluded or have been adjourned) at which approval for the proposed resolution will be sought. The meeting will be held at STV Group plc, Pacific Quay, Glasgow, G51 1PQ.
Copies of the above have been submitted to the UK Listing Authority and are available for inspection during normal business hours on any weekday (public holidays excepted) at the UK Listing Authority's document viewing facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
For further information please contact:
STV Group plc
Jane Tames
0141 300 3074