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ITV PLC (ITV)

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Thursday 15 May, 2008

ITV PLC

Result of AGM

RNS Number : 5818U
ITV PLC
15 May 2008
 




ITV plc Annual General Meeting 2008

Thursday 15 May 2008


The Annual General Meeting was held at the QEII Conference Centre, London on Thursday 15 May 2008.


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



Res








No:


Description

For 

Against

Withheld

1


Report and Accounts

2,406,584,039

99.84%

3,950,976 

0.16%

3,372,105 

2


Remuneration Report

2,253,570,515

97.89%

48,609,419 

2.11%

111,725,467 

3


Dividend

2,407,395,803

100.00%

104,410 

0.00%

6,407,756 

4


Elect Dawn Airey (withdrawn)

0

0.00%

0.00%

5


Re-elect Sir James Crosby

2,409,546,551

99.97%

719,391 

0.03%

3,638,862 

6


Elect Rupert Howell

2,409,473,351

99.97%

761,640 

0.03%

3,643,343 

7


Elect Heather Killen

2,409,578,257

99.97%

775,504 

0.03%

3,551,948 

8


Elect John Ormerod

2,341,446,738

98.01%

47,645,329 

1.99%

24,808,613 

9


Re-elect Baroness Usha Prashar

2,409,336,913

99.96%

981,156 

0.04%

3,587,435 

10


Elect AgnèTouraine

2,405,686,314

99.81%

4,569,643 

0.19%

3,595,328 

11


Re-appoint KPMG

2,344,864,470

99.20%

18,937,465 

0.80%

50,047,224 

12


Auditors' remuneration

2,369,875,373

99.37%

15,025,695 

0.63%

28,965,133 

13


Authority to allot shares

2,407,098,567

99.94%

1,541,807 

0.06%

5,225,243 

14


Disapplication of pre-emption rights 

2,402,009,951

99.67%

8,043,851 

0.33%

3,803,402 

15


Donations and expenditure

2,330,145,173

96.89%

74,847,919 

3.11%

8,869,266 

16


Purchase of own shares 

2,409,831,970

99.98%

471,654 

0.02%

3,555,734 

17


New Articles 

2,325,269,429

96.68%

79,939,734 

3.32%

8,653,036 


Resolutions 1416 and 17 were proposed as special resolutions.

The votes withheld are not a vote in law and are not counted in the total votes.


Number of shares in issue - 3,889,129,751

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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