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ITV PLC (ITV)

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Thursday 11 May, 2006

ITV PLC

Result of AGM

ITV PLC
11 May 2006


ITV plc Annual General Meeting

Wednesday 10 May 2006


The Annual General Meeting was held at the QEII Conference Centre, London on
Wednesday 10 May 2006.

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


      Resolutions to:                                                  For       Against      Withheld

    1 Receive and adopt Report and Accounts for year         2,668,230,068     5,174,024    46,590,477
      ended 31 December 2005
    2 Approve Remuneration Report                            2,465,430,202   231,461,453    23,107,576
    3 Declare a Final Dividend of 1.8p per share             2,718,684,540        57,567     1,252,124
    4 Re-elect Sir Peter Burt                                2,719,296,112       626,681        72,223
    5 Elect Mike Clasper                                     2,719,376,978       503,787       114,391
    6 Elect John Cresswell                                   2,681,718,849     6,625,452    31,650,855
    7 Re-elect Sir Brian Pitman                              2,661,096,514    36,102,465    22,796,135
    8 Re-elect Sir George Russell                            2,671,375,324    48,513,932        92,454
    9 Re-appoint KPMG                                        2,688,727,731     8,986,196    22,267,001
   10 Authorise directors to determine Auditors'             2,704,745,172    10,726,243     4,521,732
      remuneration
   11 Authorise directors to allot shares                    2,694,395,489    25,512,357        83,375
   12 Authorise directors to allot shares for cash           2,717,121,133       553,009     2,318,813
   13 Approve certain donations and expenditure              2,689,357,657    27,023,538     3,609,155
   14 Renew authority to purchase own shares                 2,712,579,486     7,363,901        44,249


Resolutions 12 and 14 were proposed as special resolutions.



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