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4	Elect Dawn Airey (withdrawn)	0	0.00%	0	0.00%	0
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 Agnès Touraine	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