REG - ITV PLC - Result of AGM

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RNS Number : 5122I  ITV PLC  13 May 2025

ITV plc

Company Number 4967001

 

Result of Annual General Meeting 2025

 

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 Tuesday 13 May
2025 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                               2,954,091,249  99.98  497,107        0.02   78.62%                           38,968,090
 2    Annual Report on Remuneration                     2,563,524,973  95.67  116,042,075    4.33   71.30%                           313,985,963
 3    Declare a final dividend                          2,993,036,323  99.99  366,786        0.01   79.65%                           153,337
 4    Re-elect Dawn Allen                               2,990,315,403  99.91  2,748,934      0.09   79.64%                           488,274
 5    Re-elect Edward Bonham Carter                     2,685,041,178  89.71  308,122,257    10.29  79.64%                           389,576
 6    Re-elect Graham Cooke                             2,986,960,468  99.80  6,130,341      0.20   79.64%                           461,802
 7    Re-elect Andrew Cosslett                          2,940,461,588  99.46  15,916,189     0.54   78.66%                           37,175,234
 8    Re-elect Margaret Ewing                           2,987,454,164  99.81  5,624,556      0.19   79.64%                           473,891
 9    Re-elect Marjorie Kaplan                          2,990,520,502  99.91  2,556,926      0.09   79.64%                           475,183
 10   Re-elect Gidon Katz                               2,990,228,738  99.90  2,864,110      0.10   79.64%                           459,763
 11   Re-elect Chris Kennedy                            2,900,258,033  96.90  92,804,652     3.10   79.64%                           490,126
 12   Re-elect Carolyn McCall                           2,990,308,015  99.91  2,775,931      0.09   79.64%                           469,065
 13   Re-elect Sharmila Nebhrajani                      2,949,647,115  98.55  43,443,185     1.45   79.64%                           459,304
 14   Re-appoint PricewaterhouseCoopers LLP as auditor  2,991,346,763  99.95  1,495,952      0.05   79.64%                           714,493
 15   Auditors' remuneration                            2,992,019,597  99.97  887,058        0.03   79.64%                           650,753
 16   Political Donations                               2,687,036,461  99.83  4,671,172      0.17   71.62%                           301,845,178
 17   Authority to allot shares                         2,574,585,058  87.08  381,925,331    12.92  78.67%                           37,042,622
 18   Disapplication of pre-emption rights (1)          2,903,573,884  97.46  75,636,529     2.54   79.27%                           14,342,598
 19   Disapplication of pre-emption rights (2)          2,629,212,988  89.31  314,588,862    10.69  78.33%                           49,751,160
 20   Purchase of own shares                            2,991,824,002  99.98  700,551        0.02   79.63%                           1,028,458
 21   Notice period for General Meetings                2,898,071,874  96.82  95.276,169     3.18   79.65%                           204,968

 

 

Resolutions 18 to 21 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: 3,758,189,219.

 

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

 Paul Moore          +44 7860 794444

 Laura Wootton       +44 7917862293

 

 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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