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ITV PLC (ITV)

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Thursday 17 May, 2007

ITV PLC

Result of AGM

ITV PLC
17 May 2007



ITV plc Annual General Meeting
Thursday 17 May 2007


Res   Description                              For      % For       Against    % Against      Withheld
No:

1     Receive and adopt Report       2,791,978,920     99.94%     1,638,009        0.06%     2,586,429
      and Accounts for year
      ended 31 December 2006

2     Approve Remuneration           2,559,981,047     96.70%    87,360,006        3.30%   148,846,606
      Report

3     Declare a final dividend       2,794,275,657    100.00%        73,710        0.00%     1,874,479
      of 1.8p per share

4     Elect Michael Grade            2,763,917,646     99.04%    26,711,118        0.96%     5,599,239

5     Re-elect Sir Brian Pitman      2,732,053,351     97.71%    63,979,062        2.29%       195,586

6     Re-elect Sir George            2,716,592,263     97.26%    76,527,854        2.74%     3,107,105
      Russell

7     Re-appoint KPMG                2,725,473,627     97.47%    70,616,909        2.53%       137,260

8     Authorise directors to         2,759,657,521     98.70%    36,383,053        1.30%       176,137
      determine Auditors'
      remuneration

9     Authorise directors to         2,793,976,567     99.93%     1,899,180        0.07%       350,964
      allot shares

10    Authorise directors to         2,795,280,536     99.98%       592,771        0.02%       257,656
      allot shares for cash

11    Approve certain donations      2,630,643,743     95.10%   135,677,785        4.90%    29,902,677
      and expenditure

12    Renew authority to             2,795,665,717     99.99%       350,139        0.01%       207,163
      purchase own shares

13    Cancel unissued deferred       2,789,025,720     99.99%       204,734        0.01%     6,995,683
      and preference shares

14    Adopt new Articles of          2,788,163,319     99.90%     2,849,298        0.10%     5,207,857
      Association

15    Approve Turnaround Plan        2,731,052,330     98.16%    51,315,166        1.84%    13,858,978



The Annual General Meeting was held at the QEII Conference Centre, London on
Thursday 17 May 2007.


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



Resolutions 10, 12, 13 and 14 were proposed as special resolutions.
The votes withheld are not counted in the total votes.


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