REG - ITV PLC - Result of AGM

ITVAnnouncement

02/05/2024 16:45

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RNS Number : 0691N  ITV PLC  02 May 2024

ITV plc

Company Number 4967001

 

Result of Annual General Meeting 2024

 

At the Annual General Meeting of the members of ITV plc duly convened and held
at The King's Fund, No. 11 Cavendish Square, London W1G 0AN on Thursday 2 May
2024 all resolutions were passed with majorities as set out below.  All
resolutions were taken on a poll.

 

 No.  Description                                       Votes for      %      Votes against  %      % of Issued Share Capital voted  Votes Withheld
 1    Report and Accounts                               3,314,836,332  99.96  1,175,860      0.04   82.70%                           2,075,907
 2    Annual Report on Remuneration                     2,486,813,236  81.41  568,038,564    18.59  76.18%                           263,236,296
 3    Remuneration Policy                               2,679,116,346  87.70  375,599,518    12.30  76.18%                           263,372,082
 4    Declare a final dividend                          3,317,547,857  99.99  364,656        0.01   82.74%                           175,186
 5    Elect Dawn Allen                                  3,313,601,685  99.94  2,114,098      0.06   82.69%                           2,371,915
 6    Re-elect Salman Amin                              3,281,613,916  98.97  34,104,488     1.03   82.69%                           2,369,291
 7    Re-elect Edward Bonham Carter                     3,018,700,986  91.04  297,074,567    8.96   82.69%                           2,312,542
 8    Re-elect Graham Cooke                             3,263,948,153  98.44  51,792,922     1.56   82.69%                           2,346,618
 9    Re-elect Andrew Cosslett                          3,181,699,429  95.96  134,019,528    4.04   82.69%                           2,368,738
 10   Re-elect Margaret Ewing                           3,188,101,526  96.15  127,666,205    3.85   82.69%                           2,319,964
 11   Elect Marjorie Kaplan                             3,313,576,455  99.94  2,133,929      0.06   82.69%                           2,377,314
 12   Re-elect Gidon Katz                               3,313,097,783  99.92  2,602,836      0.08   82.69%                           2,387,079
 13   Re-elect Chris Kennedy                            3,310,375,966  99.84  5,392,739      0.16   82.69%                           2,318,993
 14   Re-elect Carolyn McCall                           3,312,901,801  99.91  2,854,115      0.09   82.69%                           2,332,182
 15   Re-elect Sharmila Nebhrajani                      3,251,421,131  98.06  64,286,625     1.94   82.69%                           2,379,939
 16   Re-appoint PricewaterhouseCoopers LLP as auditor  3,248,047,640  97.90  69,719,892     2.10   82.74%                           320,566
 17   Auditors' remuneration                            3,315,382,995  99.94  2,072,634      0.06   82.73%                           630,104
 18   Political Donations                               3,029,482,003  99.16  25,516,518     0.84   76.19%                           263,089,027
 19   Authority to allot shares                         2,937,935,772  88.55  379,852,470    11.45  82.74%                           299,855
 20   Disapplication of pre-emption rights (1)          2,988,600,452  90.51  313,481,633    9.49   82.35%                           16,033,012
 21   Disapplication of pre-emption rights (2)          2,867,998,285  86.85  434,057,347    13.15  82.35%                           16,032,066
 22   Purchase of own shares                            3,248,052,653  97.91  69,299,654     2.09   82.73%                           735,392
 23   Notice period for General Meetings                3,226,985,885  97.26  90,917,457     2.74   82.74%                           184,354

 

Resolutions 2 and 3

The Board notes the level of support for resolution 2 (the Director's
Remuneration Report).   The Remuneration Committee is committed to making
responsible and measured decisions around pay. The current remuneration
structure was originally implemented in 2021, with strong investor support.
No changes to this structure were proposed this year, and we were pleased to
once again see approval for renewal of the Director's Remuneration Policy
under resolution 3.

 

Consistent with our approach from prior years, the Remuneration Committee will
continue dialogue with major shareholders on our approach to executive pay.

 

Resolutions 20 to 23 were proposed as special resolutions.

 

The votes withheld are not a vote in law and are not counted in the overall
voting figures.

 

Number of shares in issue: 4,009,912,558.

 

 

Copies of the resolutions passed, other than ordinary business, will shortly
be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further enquiries please contact:

 

 Investor Relations

 Pippa Foulds        +44 7778 031097

 Faye Dipnarine      +44 7157 6581

 Media Relations

 Laura Wootton       +44 7917862293

 

 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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