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