Result of AGM

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 Sarah Comfort Media Relations Paul Moore Jenny Cummins

[phone] [phone] [phone] [phone]

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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