REG - ITV PLC - Result of AGM

ITVAnnouncement

04/05/2023 17:00

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RNS Number : 4729Y  ITV PLC  04 May 2023

ITV plc

Company Number 4967001

 

Result of Annual General Meeting 2023

 

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 4 May
2023 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                               2,834,314,856  99.98  511,348        0.02   2,834,826,204                    15,123,399
 2    Annual Report on Remuneration                     2,467,691,776  88.23  329,265,772    11.77  2,796,957,548                    52,988,620
 3    Declare a final dividend                          2,836,443,262  99.98  451,826        0.02   2,836,895,088                    13,054,515
 4    Re-elect Salman Amin                              2,727,706,163  98.58  39,353,351     1.42   2,767,059,514                    82,883,528
 5    Re-elect Edward Bonham Carter                     2,804,086,263  98.93  30,224,240     1.07   2,834,310,503                    15,632,539
 6    Re-elect Graham Cooke                             2,833,297,868  99.97  946,290        0.03   2,834,244,158                    15,698,884
 7    Elect Andrew Cosslett                             2,708,871,724  95.58  125,362,497    4.42   2,834,234,221                    15,708,821
 8    Re-elect Margaret Ewing                           2,525,848,667  89.12  308,425,705    10.88  2,834,274,372                    15,668,670
 9    Re-elect Gidon Katz                               2,833,253,712  99.97  946,578        0.03   2,834,200,290                    15,739,740
 10   Re-elect Chris Kennedy                            2,830,506,833  99.87  3,754,345      0.13   2,834,261,178                    15,676,864
 11   Re-elect Anna Manz                                2,756,675,045  99.63  10,370,206     0.37   2,767,045,251                    82,897,791
 12   Re-elect Carolyn McCall                           2,833,190,532  99.96  1,104,148      0.04   2,834,294,680                    15,648,362
 13   Re-elect Sharmila Nebhrajani                      2,813,995,224  99.29  20,241,527     0.71   2,834,236,751                    15,706,291
 14   Re-elect Duncan Painter                           2,756,509,463  99.62  10,528,240     0.38   2,767,037,703                    82,905,339
 15   Re-appoint PricewaterhouseCoopers LLP as auditor  2,768,639,502  97.60  68,095,746     2.40   2,836,735,248                    13,207,794
 16   Auditors' remuneration                            2,833,485,195  99.97  822,366        0.03   2,834,307,561                    15,635,481
 17   Political Donations                               2,776,955,285  97.89  59,867,928     2.11   2,836,823,213                    13,122,829
 18   Authority to allot shares                         2,711,254,413  95.58  125,498,914    4.42   2,836,753,327                    13,189,715
 19   Disapplication of pre-emption rights (1)          2,779,891,248  98.23  50,057,829     1.77   2,829,949,077                    19,993,965
 20   Disapplication of pre-emption rights (2)          2,704,510,359  95.57  125,403,855    4.43   2,829,914,214                    20,028,828
 21   Purchase of own shares                            2,758,883,300  97.27  77,371,653     2.73   2,836,254,953                    13,691,089
 22   Notice period for General Meetings                2,762,427,405  97.38  74,399,058     2.62   2,836,826,463                    13,119,705
 23   Approval of 2023 ITV plc Sharesave Plan           2,834,472,576  99.92  2,203,878      0.08   2,836,676,454                    13,269,714

 

 

Resolutions 19 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: 4,034,409,194.

 

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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