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