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ITV PLC (ITV)

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Wednesday 08 May, 2019

ITV PLC

Result of Annual General Meeting 2019

RNS Number : 4208Y
ITV PLC
08 May 2019
 

ITV plc

Company Number 4967001

 

Result of Annual General Meeting 2019

 

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 Wednesday 8 May 2019 all resolutions were passed with majorities as set out below.  All resolutions were taken on a poll.

 

No:

Description

Votes for

%

Votes against

%

% of Issued share capital voted

Votes withheld

1

Report and Accounts

3,211,037,427

99.89

3,661,627

0.11

79.86%

3,395,012

2

Remuneration Report

3,008,508,628

95.69

135,610,807

4.31

78.11%

73,974,173

3

Declaration of Final Dividend

3,217,848,717

100.00

102,619

0.00

79.94%

142,273

4

Re-elect Salman Amin

3,211,758,401

99.87

4,108,337

0.13

79.89%

2,227,328

5

Re-elect Peter Bazalgette

3,205,601,888

99.68

10,289,372

0.32

79.89%

2,202,806

6

Elect Edward Bonham Carter

3,114,185,800

97.52

79,285,621

2.48

79.33%

24,622,644

7

Re-elect Margaret Ewing

3,214,478,697

99.96

1,402,281

0.04

79.89%

2,213,088

8

Re-elect Roger Faxon

3,211,221,059

99.86

4,645,297

0.14

79.89%

2,227,710

9

Re-elect Mary Harris

3,187,947,005

99.13

27,936,225

0.87

79.89%

2,210,379

10

Elect Chris Kennedy

3,191,396,815

99.24

24,441,744

0.76

79.89%

2,255,306

11

Re-elect Anna Manz

3,211,026,508

99.85

4,850,982

0.15

79.89%

2,215,919

12

Re-elect Carolyn McCall

3,214,549,233

99.96

1,343,359

0.04

79.89%

2,201,474

13

Elect Duncan Painter

3,211,568,155

99.87

4,301,060

0.13

79.89%

2,223,994

14

Re-appoint KPMG LLP

3,110,080,393

96.65

107,803,344

3.35

79.94%

209,872

15

Auditors' remuneration

3,210,782,474

99.78

7,110,328

0.22

79.94%

200,971

16

Authority to allot shares

2,619,334,713

81.27

603,783,318

18.73

80.07%

506,473

17

Disapplication of pre-emption rights

3,185,090,053

98.98

32,794,332

1.02

79.94%

206,315

18

Disapplication of pre-emption rights (2)

3,027,152,279

94.07

190,726,780

5.93

79.94%

209,898

19

Political Donations

3,109,250,235

96.98

96,795,992

3.02

79.65%

12,047,288

20

Purchase of own shares

3,144,973,809

97.75

72,456,868

2.25

79.93%

662,531

21

Notice period for General Meetings

3,084,220,787

96.21

121,538,942

3.79

79.64%

12,334,329

 

Resolutions 17, 18, 20 and 21 were proposed as special resolutions.

The votes withheld are not a vote in law and are not counted in the overall voting figures.

 

Number of shares in issue: 4,025,409,194.

 

Copies of the resolutions passed, other than ordinary business, will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

 

For further enquiries please contact:

 

Investor Relations

Pippa Foulds                          Tel: 020 7157 6555 or 07778 031097

 

Media Relations

Paul Moore                             Tel: 07860 794444

 

 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59


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