REG - ITV PLC - Result of Annual General Meeting 2019

ITVAnnouncement

08/05/2019 16:30

RNS Number : 4208Y
ITV PLC
08 May 2019
 


ITV plc
Company Number 4967001
 
Result of Annual General Meeting 2019
 
At the Annual General Meeting of the members of ITV plc duly convened and held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Wednesday 8 May 2019 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


3,211,037,427


99.89


3,661,627


0.11


79.86%


3,395,012




2


Remuneration Report


3,008,508,628


95.69


135,610,807


4.31


78.11%


73,974,173




3


Declaration of Final Dividend


3,217,848,717


100.00


102,619


0.00


79.94%


142,273




4


Re-elect Salman Amin


3,211,758,401


99.87


4,108,337


0.13


79.89%


2,227,328




5


Re-elect Peter Bazalgette


3,205,601,888


99.68


10,289,372


0.32


79.89%


2,202,806




6


Elect Edward Bonham Carter


3,114,185,800


97.52


79,285,621


2.48


79.33%


24,622,644




7


Re-elect Margaret Ewing


3,214,478,697


99.96


1,402,281


0.04


79.89%


2,213,088




8


Re-elect Roger Faxon


3,211,221,059


99.86


4,645,297


0.14


79.89%


2,227,710




9


Re-elect Mary Harris


3,187,947,005


99.13


27,936,225


0.87


79.89%


2,210,379




10


Elect Chris Kennedy


3,191,396,815


99.24


24,441,744


0.76


79.89%


2,255,306




11


Re-elect Anna Manz


3,211,026,508


99.85


4,850,982


0.15


79.89%


2,215,919




12


Re-elect Carolyn McCall


3,214,549,233


99.96


1,343,359


0.04


79.89%


2,201,474




13


Elect Duncan Painter


3,211,568,155


99.87


4,301,060


0.13


79.89%


2,223,994




14


Re-appoint KPMG LLP


3,110,080,393


96.65


107,803,344


3.35


79.94%


209,872




15


Auditors' remuneration


3,210,782,474


99.78


7,110,328


0.22


79.94%


200,971




16


Authority to allot shares


2,619,334,713


81.27


603,783,318


18.73


80.07%


506,473




17


Disapplication of pre-emption rights


3,185,090,053


98.98


32,794,332


1.02


79.94%


206,315




18


Disapplication of pre-emption rights (2)


3,027,152,279


94.07


190,726,780


5.93


79.94%


209,898




19


Political Donations


3,109,250,235


96.98


96,795,992


3.02


79.65%


12,047,288




20


Purchase of own shares


3,144,973,809


97.75


72,456,868


2.25


79.93%


662,531




21


Notice period for General Meetings


3,084,220,787


96.21


121,538,942


3.79


79.64%


12,334,329



 
Resolutions 17, 18, 20 and 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: 4,025,409,194.
 
Copies of the resolutions passed, other than ordinary business, will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
 
For further enquiries please contact:
 
Investor Relations
Pippa Foulds                          Tel: 020 7157 6555 or 07778 031097
 
Media Relations
Paul Moore                             Tel: 07860 794444
 
 
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59




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