Result of AGM

ITV PLC
02 May 2024
 

ITV plc

Company Number 4967001

 

Result of Annual General Meeting 2024

 

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 2 May 2024 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

3,314,836,332

99.96

1,175,860

0.04

82.70%

2,075,907

2

Annual Report on Remuneration

2,486,813,236

81.41

568,038,564

18.59

76.18%

263,236,296

3

Remuneration Policy

2,679,116,346

87.70

375,599,518

12.30

76.18%

263,372,082

4

Declare a final dividend

3,317,547,857

99.99

364,656

0.01

82.74%

175,186

5

Elect Dawn Allen

3,313,601,685

99.94

2,114,098

0.06

82.69%

2,371,915

6

Re-elect Salman Amin

3,281,613,916

98.97

34,104,488

1.03

82.69%

2,369,291

7

Re-elect Edward Bonham Carter

3,018,700,986

91.04

297,074,567

8.96

82.69%

2,312,542

8

Re-elect Graham Cooke

3,263,948,153

98.44

51,792,922

1.56

82.69%

2,346,618

9

Re-elect Andrew Cosslett

3,181,699,429

95.96

134,019,528

4.04

82.69%

2,368,738

10

Re-elect Margaret Ewing

3,188,101,526

96.15

127,666,205

3.85

82.69%

2,319,964

11

Elect Marjorie Kaplan

3,313,576,455

99.94

2,133,929

0.06

82.69%

2,377,314

12

Re-elect Gidon Katz

3,313,097,783

99.92

2,602,836

0.08

82.69%

2,387,079

13

Re-elect Chris Kennedy

3,310,375,966

99.84

5,392,739

0.16

82.69%

2,318,993

14

Re-elect Carolyn McCall

3,312,901,801

99.91

2,854,115

0.09

82.69%

2,332,182

15

Re-elect Sharmila Nebhrajani

3,251,421,131

98.06

64,286,625

1.94

82.69%

2,379,939

16

Re-appoint PricewaterhouseCoopers LLP as auditor

3,248,047,640

97.90

69,719,892

2.10

82.74%

320,566

17

Auditors' remuneration

3,315,382,995

99.94

2,072,634

0.06

82.73%

630,104

18

Political Donations

3,029,482,003

99.16

25,516,518

0.84

76.19%

263,089,027

19

Authority to allot shares

2,937,935,772

88.55

379,852,470

11.45

82.74%

299,855

20

Disapplication of pre-emption rights (1)

2,988,600,452

90.51

313,481,633

9.49

82.35%

16,033,012

21

Disapplication of pre-emption rights (2)

2,867,998,285

86.85

434,057,347

13.15

82.35%

16,032,066

22

Purchase of own shares

3,248,052,653

97.91

69,299,654

2.09

82.73%

735,392

23

Notice period for General Meetings

3,226,985,885

97.26

90,917,457

2.74

82.74%

184,354

 

Resolutions 2 and 3

The Board notes the level of support for resolution 2 (the Director's Remuneration Report).   The Remuneration Committee is committed to making responsible and measured decisions around pay. The current remuneration structure was originally implemented in 2021, with strong investor support.  No changes to this structure were proposed this year, and we were pleased to once again see approval for renewal of the Director's Remuneration Policy under resolution 3.

 

Consistent with our approach from prior years, the Remuneration Committee will continue dialogue with major shareholders on our approach to executive pay.

 

Resolutions 20 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: 4,009,912,558.

 

 

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

Faye Dipnarine

 

 

Media Relations

Laura Wootton

 

+44 7778 031097

+44 7157 6581

 

 

 

+44 7917862293

 

 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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