Result of AGM

RNS Number : 1151X
ITV PLC
29 April 2021
 

ITV plc

Company Number 4967001

 

Result of Annual General Meeting 2021

 

At the Annual General Meeting of the members of ITV plc duly convened and held at 200 Grays Inn Road, London WC1X 8XZ   on Thursday 29 April 2021 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

3,181,709,634

99.99

168,542

0.01

79.04%

5,495,140

2

Remuneration Report

2,919,746,914

99.40

17,477,480

0.60

72.97%

250,148,922

3

Remuneration Policy

2,708,902,059

92.23

228,270,767

7.77

72.97%

250,200,490

4

Re-elect Salman Amin

3,171,444,186

99.65

11,237,858

0.35

79.06%

4,691,272

5

Re-elect Peter Bazalgette

3,171,495,626

99.65

11,232,946

0.35

79.07%

4,644,744

6

Re-elect Edward Bonham Carter

3,147,553,689

98.90

35,152,351

1.10

79.07%

4,667,276

7

Elect Graham Cooke

3,182,408,656

99.99

297,840

0.01

79.07%

4,666,820

8

Re-elect Margaret Ewing

3,062,590,181

96.23

120,116,380

3.77

79.07%

4,666,755

9

Re-elect Mary Harris

2,919,679,390

91.74

263,009,380

8.26

79.06%

4,684,546

10

Re-elect Chris Kennedy

3,171,733,158

99.66

10,964,865

0.34

79.07%

4,675,293

11

Re-elect Anna Manz

3,171,540,315

99.65

11,146,905

0.35

79.06%

4,686,096

12

Re-elect Carolyn McCall

3,173,286,574

99.70

9,459,338

0.30

79.07%

4,627,404

13

Elect Sharmila Nebhrajani

3,182,364,040

99.99

324,314

0.01

79.06%

4,684,962

14

Re-elect Duncan Painter

3,171,337,658

99.64

11,360,190

0.36

79.07%

4,675,468

15

Appoint PricewaterhouseCoopers LLP as auditor

3,095,237,185

97.19

89,563,013

2.81

79.12%

2,573,118

16

Auditors' remuneration

3,179,051,073

99.82

5,784,171

0.18

79.12%

2,538,072

17

Authority to allot shares

3,150,541,393

99.20

25,420,060

0.80

78.90%

11,411,863

18

Political Donations

2,985,425,798

93.74

199,421,091

6.26

79.12%

2,526,427

19

Disapplication of pre-emption rights (1)

3,140,840,977

98.62

43,956,838

1.38

79.12%

2,575,501

20

Disapplication of pre-emption rights (2)

2,910,019,822

91.37

274,762,275

8.63

79.12%

2,591,219

21

Purchase of own shares

3,084,508,993

97.01

94,970,081

2.99

78.99%

7,894,242

22

Notice period for General Meetings

3,131,975,186

98.34

52,897,462

1.66

79.12%

2,500,668

23

New Articles of Association

3,184,430,476

99.99

349,410

0.01

79.12%

2,593,430

24

ITV plc Executive Share Plan

2,944,366,873

92.45

240,430,241

7.55

79.12%

2,576,202

 

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: 4,025,409,194.

 

Copies of the resolutions passed, other than ordinary business, will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Auditor Resignation / Appointment

 In accordance with section 520(2) of the Companies Act 2006, ITV plc announces, for information only, that it has received a statutory statement from KPMG LLP ("KPMG") in connection with their resignation as auditors of the Company.

 

The resignation of KPMG follows a competitive tender process undertaken in connection with the mandatory auditor rotation requirements, in which KPMG did not participate. Following this process, shareholders approved the appointment of PricewaterhouseCoopers LLP as auditors of the Company at the 2021 Annual General Meeting.

 

A copy of the section 519 statement of reasons provided by KPMG is available to view on the Company's website using the following URL https://www.itvplc.com/investors/governance.

 

 

For further enquiries please contact:

 

Investor Relations

Pippa Foulds

Faye Dipnarine

 

Media Relations

Paul Moore

 

+44 7778 031097

+44 20 7157 6581

 

 

+44 7860 794444

 

 

 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

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