TIDMITV
RNS Number : 4729Y
ITV PLC
04 May 2023
ITV plc
Company Number 4967001
Result of Annual General Meeting 2023
At the Annual General Meeting of the members of ITV plc duly
convened and held at The King's Fund, No. 11 Cavendish Square,
London W1G 0AN on Thursday 4 May 2023 all resolutions were passed
with majorities as set out below. All resolutions were taken on a
poll.
No. Description Votes for % Votes % % of Issued Votes
against share capital withheld
voted
1 Report and Accounts 2,834,314,856 99.98 511,348 0.02 2,834,826,204 15,123,399
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2 Annual Report on Remuneration 2,467,691,776 88.23 329,265,772 11.77 2,796,957,548 52,988,620
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3 Declare a final dividend 2,836,443,262 99.98 451,826 0.02 2,836,895,088 13,054,515
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4 Re-elect Salman Amin 2,727,706,163 98.58 39,353,351 1.42 2,767,059,514 82,883,528
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Re-elect Edward Bonham
5 Carter 2,804,086,263 98.93 30,224,240 1.07 2,834,310,503 15,632,539
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
6 Re-elect Graham Cooke 2,833,297,868 99.97 946,290 0.03 2,834,244,158 15,698,884
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
7 Elect Andrew Cosslett 2,708,871,724 95.58 125,362,497 4.42 2,834,234,221 15,708,821
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8 Re-elect Margaret Ewing 2,525,848,667 89.12 308,425,705 10.88 2,834,274,372 15,668,670
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
9 Re-elect Gidon Katz 2,833,253,712 99.97 946,578 0.03 2,834,200,290 15,739,740
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
10 Re-elect Chris Kennedy 2,830,506,833 99.87 3,754,345 0.13 2,834,261,178 15,676,864
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
11 Re-elect Anna Manz 2,756,675,045 99.63 10,370,206 0.37 2,767,045,251 82,897,791
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
12 Re-elect Carolyn McCall 2,833,190,532 99.96 1,104,148 0.04 2,834,294,680 15,648,362
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
13 Re-elect Sharmila Nebhrajani 2,813,995,224 99.29 20,241,527 0.71 2,834,236,751 15,706,291
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
14 Re-elect Duncan Painter 2,756,509,463 99.62 10,528,240 0.38 2,767,037,703 82,905,339
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
Re-appoint PricewaterhouseCoopers
15 LLP as auditor 2,768,639,502 97.60 68,095,746 2.40 2,836,735,248 13,207,794
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
16 Auditors' remuneration 2,833,485,195 99.97 822,366 0.03 2,834,307,561 15,635,481
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
17 Political Donations 2,776,955,285 97.89 59,867,928 2.11 2,836,823,213 13,122,829
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
18 Authority to allot shares 2,711,254,413 95.58 125,498,914 4.42 2,836,753,327 13,189,715
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
Disapplication of pre-emption
19 rights (1) 2,779,891,248 98.23 50,057,829 1.77 2,829,949,077 19,993,965
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
Disapplication of pre-emption
20 rights (2) 2,704,510,359 95.57 125,403,855 4.43 2,829,914,214 20,028,828
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
21 Purchase of own shares 2,758,883,300 97.27 77,371,653 2.73 2,836,254,953 13,691,089
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
Notice period for General
22 Meetings 2,762,427,405 97.38 74,399,058 2.62 2,836,826,463 13,119,705
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
Approval of 2023 ITV plc
23 Sharesave Plan 2,834,472,576 99.92 2,203,878 0.08 2,836,676,454 13,269,714
---------------------------------- -------------- ------ ------------ ------ --------------- -----------
Resolutions 19 to 23 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: 4,034,409,194 .
Copies of the resolutions passed, other than ordinary business,
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further enquiries please contact:
Investor Relations
Pippa Foulds +44 7778 031097
Sarah Comfort +44 7157 6486
Media Relations
Paul Moore +44 7860 794444
Jenny Cummins +44 7595 106670
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
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