REG - ITV PLC - AGM Statement

ITVAnnouncement

28/04/2022 15:00

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RNS Number : 7485J  ITV PLC  28 April 2022

ITV plc

Company Number 4967001

 

Result of Annual General Meeting 2022

 

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 28
April 2022 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                               3,268,503,915  99.99  208,954        0.01   81.20%                           6,257,811
 2    Annual Report on Remuneration                     2,659,738,737  81.32  611,109,771    18.68  81.26%                           4,122,172
 3    Declare a final dividend                          3,269,383,466  99.95  1,664,264      0.05   81.26%                           3,922,950
 4    Re-elect Salman Amin                              3,229,222,612  98.73  41,667,527     1.27   81.26%                           4,076,566
 5    Re-elect Peter Bazalgette                         3,227,967,679  98.69  42,958,754     1.31   81.26%                           4,040,812
 6    Re-elect Edward Bonham Carter                     3,033,850,309  92.75  237,057,091    7.25   81.26%                           4,059,845
 7    Re-elect Graham Cooke                             3,269,518,019  99.96  1,367,740      0.04   81.26%                           4,081,486
 8    Re-elect Margaret Ewing                           2,981,865,335  91.16  289,037,379    8.84   81.26%                           4,064,531
 9    Re-elect Mary Harris                              3,221,375,090  98.49  49,519,458     1.51   81.26%                           4,072,697
 10   Re-elect Chris Kennedy                            3,262,895,191  99.76  7,987,360      0.24   81.26%                           4,084,694
 11   Re-elect Anna Manz                                3,263,015,365  99.76  7,896,648      0.24   81.26%                           4,055,232
 12   Re-elect Carolyn McCall                           3,269,430,964  99.95  1,511,192      0.05   81.26%                           4,028,524
 13   Re-elect Sharmila Nebhrajani                      2,987,498,484  91.34  283,401,957    8.66   81.26%                           4,066,804
 14   Re-elect Duncan Painter                           3,262,943,252  99.76  7,933,238      0.24   81.26%                           4,090,755
 15   Re-appoint PricewaterhouseCoopers LLP as auditor  3,181,870,317  97.28  88,998,208     2.72   81.26%                           4,102,155
 16   Auditors' remuneration                            3,270,234,320  99.98  582,635        0.02   81.25%                           4,153,725
 17   Political Donations                               3,230,918,056  98.85  37,580,386     1.15   81.20%                           6,472,238
 18   Authority to allot shares                         3,164,545,060  96.73  107,118,398    3.27   81.28%                           3,307,222
 19   Disapplication of pre-emption rights (1)          3,190,036,727  97.74  73,634,698     2.26   81.08%                           11,299,255
 20   Disapplication of pre-emption rights (2)          3,024,971,594  92.69  238,705,487    7.31   81.08%                           11,293,599
 21   Purchase of own shares                            3,173,066,096  97.00  98,221,872     3.00   81.27%                           3,682,272
 22   Notice period for General Meetings                3,198,560,911  97.79  72,348,144     2.21   81.26%                           4,061,625

 

 

Resolutions 19 to 22 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: 4,025,409,194.

 

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

 Sarah Comfort       +44 7157 6486

 Media Relations

 Paul Moore          +44 7860 794444

 Jenny Cummins       +44 7595 106670

 

 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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