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ITV PLC (ITV)

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Friday 27 May, 2005

ITV PLC

Result of AGM

ITV PLC
27 May 2005


ITV plc
27 May 2005

ITV plc Annual General Meeting
Thursday 26 May 2005


The Annual General Meeting for 2005 for ITV plc was held on Thursday 26 May 2005 at the Queen Elizabeth II Conference 
Centre, London.

A poll was held on each resolution proposed, which were passed with large majorities as follows:

Resolutions                                                           For     Against    Withheld

1.   To receive and adopt the audited financial             2,808,937,875   5,133,765 54,408,301
statements for the period ended 31 December 2004 and the
reports of the directors and auditors thereon
2.   To approve the Remuneration Report for the period      2,770,062,823  94,056,287  4,363,260
ended 31 December 2004
3.   To declare a final dividend                            2,867,774,693      44,982   660,266
4.   To re-elect Charles Allen as a director                2,855,658,955  12,045,296   775,690
5.   To re-elect David Chance as a director                 2,799,672,404  36,443,055 32,364,481
6.   To re-elect James Crosby as a director                 2,865,761,148   1,916,808   802,149
7.   To re-elect John McGrath as a director                 2,865,459,606   2,235,112   785,223
8.   To elect Sir Robert Phillis as a director              2,862,986,449   4,688,501   804,991
9.   To elect Baroness Usha Prashar as a director           2,862,756,135   4,848,353   875,453
10. To re-appoint KPMG Audit Plc as auditors                2,799,857,462  67,917,193   705,135
11. To authorise the directors to determine the auditors'   2,862,258,479   5,432,671   791,226
remuneration
12. To renew the authority for directors to allot shares    2,860,207,510   7,507,886   764,545
13.  To renew the authority for directors to allot shares   2,865,871,834   1,782,718   818,048
for cash other than on a pre-emption basis
14.  To approve political donations and expenditure         2,780,097,473  58,823,406 29,559,065
15.  To renew the Company's authority to purchase its own   2,865,016,242   2,734,121   728,812
shares

Resolutions 13 and 15 were proposed as special resolutions.


For further information please contact:


Enquiries:





Anthony Kennaway or Simon Rigby       Citigate Dewe Rogerson   020 7638 9571



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