REG - ITV PLC - Result of AGM

ITVAnnouncement

07/05/2026 16:00

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RNS Number : 4758D  ITV PLC  07 May 2026

ITV plc

Company Number 4967001

 

Result of Annual General Meeting 2026

 

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 7 May
2026 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                               3,054,682,639  99.99%  297,398        0.01%   80.54%                           1,254,214
 2    Annual Report on Remuneration                     2,549,584,459  92.37%  210,572,318    7.63%   72.77%                           296,077,474
 3    Declare a final dividend                          3,055,836,982  99.99%  219,300        0.01%   80.57%                           177,969
 4    Re-elect Dawn Allen                               3,047,394,993  99.74%  7,994,697      0.26%   80.55%                           844,561
 5    Elect Helen Ashton                                3,047,429,924  99.74%  7,952,283      0.26%   80.55%                           852,044
 6    Re-elect Edward Bonham Carter                     2,725,212,738  98.71%  35,749,281     1.29%   72.79%                           295,272,232
 7    Re-elect Graham Cooke                             3,019,994,507  98.84%  35,396,497     1.16%   80.55%                           843,247
 8    Re-elect Andrew Cosslett                          2,978,789,991  97.49%  76,647,488     2.51%   80.55%                           796,772
 9    Re-elect Margaret Ewing                           2,925,672,563  95.75%  129,717,994    4.25%   80.55%                           843,694
 10   Re-elect Marjorie Kaplan                          3,047,435,642  99.74%  7,944,064      0.26%   80.55%                           854,545
 11   Re-elect Gidon Katz                               3,039,251,434  99.47%  16,132,474     0.53%   80.55%                           850,343
 12   Re-elect Chris Kennedy                            3,037,476,972  99.41%  17,987,194     0.59%   80.55%                           770,085
 13   Re-elect Carolyn McCall                           3,039,099,460  99.46%  16,463,887     0.54%   80.55%                           670,904
 14   Re-elect Sharmila Nebhrajani                      2,883,118,132  94.36%  172,321,211    5.64%   80.55%                           794,908
 15   Re-appoint PricewaterhouseCoopers LLP as auditor  3,051,415,211  99.89%  3,498,226      0.11%   80.54%                           1,320,814
 16   Auditors' remuneration                            3,051,858,079  99.87%  4,001,014      0.13%   80.56%                           375,158
 17   Political Donations                               2,740,769,093  99.25%  20,637,822     0.75%   72.80%                           294,778,559
 18   Authority to allot shares                         2,680,838,486  87.73%  375,064,786    12.27%  80.56%                           330,979
 19   Disapplication of pre-emption rights (1)          2,927,725,215  95.83%  127,326,148    4.17%   80.54%                           1,182,888
 20   Disapplication of pre-emption rights (2)          2,729,160,898  89.31%  326,686,027    10.69%  80.56%                           387,326
 21   Purchase of own shares                            3,054,977,346  99.98%  545,943        0.02%   80.55%                           710,962
 22   Notice period for General Meetings                2,926,308,042  95.76%  129,701,800    4.24%   80.57%                           224,409

 

      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: 3,793,189,219

 

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

 

For further enquiries please contact:

 

 Investor Relations

 Pippa Foulds        +44 7778 031097

 Faye Dipnarine      +44 20 7157 6581

 Media Relations

 Paul Moore          +44 7860 794444

 Laura Wootton       +44 7917 862293

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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