Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

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  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

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In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

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We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

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ITV PLC (ITV)

  Print      Mail a friend       Annual reports

Monday 10 May, 2010

ITV PLC

AGM Results

RNS Number : 6124L
ITV PLC
10 May 2010
 



ITV plc

Company Number 4967001

 

Annual General Meeting 2010

 

 

Poll Figures

At the Annual General Meeting of the members of ITV plc duly convened and held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Friday 7 May 2010 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

2,531,054,665

99.62

9,736,040

0.38

2,217,030

2


Remuneration Report

2,313,618,657

91.61

211,972,882

8.39

17,416,196

3


Elect Archie Norman

2,379,642,240

96.95

74,906,576

3.05

88,458,919

4


Elect Adam Crozierl

2,532,320,073

99.61

9,977,950

0.39

709,712

5


Re-appoint KPMG

2,468,193,570

97.86

54,064,933

2.14

20,749,232

6


Auditors' remuneration

2,491,543,306

98.78

30,646,269

1.22

20,818,160

7


Authority to allot shares

2,524,234,567

99.63

9,292,642

0.37

9,480,526

8


Disapplication of pre-emption rights

2,540,185,118

99.93

1,899,207

0.07

923,410

9


Political Donations

2,440,239,443

96.69

83,585,087

3.31

19,183,205

10


Purchase of own shares

2,536,032,025

99.75

6,243,967

0.25

732,743

11


Length of notice period for general meetings

2,221,889,862

87.45

318,941,793

12.55

2,176,080

12


Articles of Association

2,514,534,838

99.85

3,819,979

0.15

24,652,918

 

Resolutions 8, 10, 11 and 12 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

Further detail on the poll figures can be found at www.itvplc.com, in the Investors section.

 

Special business

The Resolutions set out below were duly passed as special business:

 

Resolution 7 - Renewal of authority to allot shares - Ordinary Resolution

That the directors be and are hereby generally and unconditionally authorised in accordance with section 551 of the 2006 Act to exercise all the Company's powers to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company ("Rights"):

 

(a)  up to an aggregate nominal amount of £129 million; and

 

(b)  in addition to and without prejudice to paragraph (a) above, comprising equity securities (within the meaning of section 560 of the 2006 Act) up to a nominal amount of £129 million in connection with an offer by way of rights issue:

 

(i)   to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and

 

(ii)   to holders of other equity securities as required by the rights of those securities or as the directors otherwise consider necessary or appropriate,

 

and so that the directors may make such exclusions or other arrangements as they deem necessary or expedient in relation to fractional entitlements, legal or practical problems under the laws of, or the requirements of any relevant regulatory body or stock exchange in, any territory, or any matter whatsoever,

 

on the following terms:

 

(1)  this authority expires (unless previously renewed, varied or revoked) on the date of the Company's next Annual General Meeting or, if earlier, on 6 August 2011; and

 

(2)  the directors are entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted after such expiry and the directors shall be entitled to allot shares and grant Rights pursuant to any such offer or agreement as if this authority had not expired; and

 

(3)  the authority is in substitution for all existing unused authorities.

 

Resolution 8 - Disapplication of pre-emption rights - Special Resolution

That the directors be and are hereby empowered pursuant to section 570 and section 573 of the 2006 Act to allot equity securities (within the meaning of section 560 of that Act) for cash, either pursuant to the authority conferred by Resolution 7 above or by way of a sale of treasury shares, as if section 561(1) of the 2006 Act did not apply to any such allotment on the following terms:

 

(a)  this power is limited to the allotment or sale of equity securities:

 

(i)   in connection with an offer of securities (but in the case of the authority granted under paragraph (b) of Resolution 7 by way of rights issue only) in favour of ordinary shareholders where the equity securities respectively attributable to the interests of the ordinary shareholders (other than the Company) are proportionate (as nearly as may be) to the respective numbers of ordinary shares held by them and holders of other equity securities as required by the rights of those securities or as the directors otherwise consider necessary or appropriate, subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to fractional entitlements, legal or practical problems under the laws of, or the requirements of any relevant regulatory body or stock exchange in, any territory, or any other matter; and

 

(ii)   otherwise than under paragraph (i), up to a total nominal value of £19.4 million,

 

(b)  this power expires (unless previously renewed, varied or revoked) upon the date of the Company's next Annual General Meeting or, if earlier, on 6 August 2011,

 

(c)  before this power expires, the directors may make offers or agreements which would or might require equity securities to be allotted after it expires and the directors are entitled to allot or sell equity securities pursuant to any such offer or agreement as if this power had not expired,

 

(d)  this power is in substitution of all unexercised powers given for the purposes of section 570 of the 2006 Act.

 

Resolution 9 - Political donations - Ordinary Resolution

That in accordance with sections 366 and 367 of the 2006 Act, the Company and any company which is, or becomes, a subsidiary of the Company during the period to which this resolution relates, be and is hereby authorised to make political donations and incur political expenditure, as defined in sections 364 and 365 of the 2006 Act, not exceeding £100,000 in total from the date this resolution is passed to the conclusion of the next Annual General Meeting or, if earlier, on 6 August 2011.

 

Resolution 10 - Purchase of own shares - Special Resolution

That the Company is generally and unconditionally authorised to make market purchases (as defined in section 693(4) of the 2006 Act) of its own shares up to an aggregate number of 388.9 million ordinary shares (representing just under 10% of the Company's issued ordinary share capital) from the date this resolution is passed to the conclusion of the next Annual General Meeting or, if earlier, on 6 August 2011 subject to the following conditions:

 

(a) the minimum price per ordinary share, exclusive of any expenses payable, is 10 pence;

 

(b) the maximum price per ordinary share, exclusive of expenses shall be the higher of:

 

(i)   5% above the average of the middle market quotations as derived from the London Stock Exchange Daily Official List for an ordinary share over five business days before the purchase; and

 

(ii)   that stipulated by Article 5(1) of the Buy-back and Stabilisation Regulations 2003, and

 

(c)  the Company shall be entitled, before the expiry of this authority, to enter into any contract for the purchase of its own shares which might be executed and completed wholly or partly after such expiry and to make purchases of its own shares in pursuance of any such contract or contracts.

 

Resolution 11 - Length of notice period for general meetings - Special Resolution

That, in accordance with Article 50.1 of the Company's Articles of Association, a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.

 

Resolution 12 - Articles of Association - Special Resolution

That:

 

(a)  the Articles of Association of the Company be amended by deleting all the provisions of the Company's Memorandum of Association which, by virtue of section 28 of the 2006 Act, are to be treated as provisions of the Company's Articles of Association; and

 

(b) the Articles of Association as produced to the meeting and initialled by the Chairman for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association.

 

Copies of these resolutions have been submitted to the Financial Services Authority, and will shortly be available for inspection at the document viewing facility, which is situated at:

 

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

 

Telephone: 020 7676 1000

 

 


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