ITV PLC Result of AGM (4729Y)

TIDMITV

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       %      % of Issued        Votes 
                                                                       against            share capital     withheld 
                                                                                                  voted 
 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 
      ----------------------------------  --------------  ------  ------------  ------  ---------------  ----------- 
       Re-elect Edward Bonham 
 5      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 
      ----------------------------------  --------------  ------  ------------  ------  ---------------  ----------- 
       Re-appoint PricewaterhouseCoopers 
 15     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 
      ----------------------------------  --------------  ------  ------------  ------  ---------------  ----------- 
       Disapplication of pre-emption 
 19     rights (1)                         2,779,891,248   98.23    50,057,829    1.77    2,829,949,077   19,993,965 
      ----------------------------------  --------------  ------  ------------  ------  ---------------  ----------- 
       Disapplication of pre-emption 
 20     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 
      ----------------------------------  --------------  ------  ------------  ------  ---------------  ----------- 
       Notice period for General 
 22     Meetings                           2,762,427,405   97.38    74,399,058    2.62    2,836,826,463   13,119,705 
      ----------------------------------  --------------  ------  ------------  ------  ---------------  ----------- 
       Approval of 2023 ITV plc 
 23     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           [phone] 
  Sarah Comfort          [phone] 
 
  Media Relations 
  Paul Moore             [phone] 
  Jenny Cummins          [phone] 
 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

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May 04, 2023 12:00 ET (16:00 GMT)