Information  X 
Enter a valid email address

ITV PLC (ITV)

  Print      Mail a friend       Annual reports

Thursday 14 May, 2009

ITV PLC

Result of AGM

RNS Number : 2741S
ITV PLC
14 May 2009
 



ITV plc Annual General Meeting 2009

Thursday 14 May 2009


The Annual General Meeting was held at the QEII Conference Centre, London on Thursday 14 May 2009.


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

2,438,618,436

99.75

6,182,180

0.25

227,448

2


Remuneration Report

2,171,347,526

94.46

127,461,683

5.54

146,177,793

3


Re-elect Mike Clasper

2,439,513,047

99.79

5,133,977

0.21

381,608

4


Re-elect John Cresswell

2,441,789,606

99.89

2,636,225

0.11

600,414

5


Elect Ian Griffiths 

2,442,852,486

99.97

742,592

0.03

1,396,212

6


Elect Andy Haste

2,441,974,613

99.96

1,003,328

0.04

2,039,490

7


Re-appoint KPMG

2,359,464,734

97.91

50,311,399

2.09

35,237,368

8


Auditors' remuneration

2,372,938,026

98.54

35,044,490

1.46

35,388,842

9


Authority to allot shares

2,041,965,892

84.61

371,299,169

15.39

30,098,348

10


Disapplication of pre-emption rights 

2,441,575,347

99.95

1,286,718

0.05

510,824

11


Increase in share capital

2,437,731,974

99.78

5,324,631

0.22

305,670

12


Political Donations

2,214,571,601

95.96

93,171,634

4.04

135,630,763

13


Purchase of own shares 

2,442,038,400

99.96

1,078,107

0.04

261,331

14


Length of notice period for general meetings 

2,038,917,640

83.46

403,948,952

16.54

504,211


Resolutions 1013 and 14 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
 
 
RAGAIMITMMMBBML