AGM Statement

RNS Number : 8571K

ITV PLC

24 April 2020

 

ITV plc

Company Number 4967001

Result of Annual General Meeting 2020

At the Annual General Meeting of the members of ITV plc duly convened and held at Atlantic House, Holborn Viaduct, London EC1A 2FG   on Friday 24 April 2020 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	3,061,662,736	99.85%	4,669,926	0.15%	76.17%	81,382,203
2	Remuneration Report	2,910,001,914	92.48%	236,735,826	7.52%	78.17%	977,125
3	Remuneration Policy	3,044,060,745	96.74%	102,655,697	3.26%	78.17%	998,423
4	Re-elect Salman Amin	3,141,572,862	99.84%	5,007,541	0.16%	78.17%	1,134,463
5	Re-elect Peter Bazalgette	3,141,531,672	99.84%	5,051,768	0.16%	78.17%	1,131,426
6	Re-elect Edward Bonham Carter	2,779,465,416	88.33%	367,118,756	11.67%	78.17%	1,130,694
7	Re-elect Margaret Ewing	3,050,016,711	96.93%	96,569,428	3.07%	78.17%	1,128,727
8	Re-elect Roger Faxon	3,141,653,539	99.84%	4,931,312	0.16%	78.17%	1,130,015
9	Re-elect Mary Harris	3,124,867,409	99.31%	21,689,242	0.69%	78.17%	1,158,215
10	Re-elect Chris Kennedy	3,137,012,306	99.70%	9,571,808	0.30%	78.17%	1,130,752
11	Re-elect Anna Manz	3,139,662,497	99.78%	6,923,160	0.22%	78.17%	1,129,209
12	Re-elect Carolyn McCall	3,146,027,297	99.98%	511,649	0.02%	78.17%	1,175,920
13	Re-elect Duncan Painter	3,139,549,714	99.78%	6,979,677	0.22%	78.17%	1,185,475
14	Re-appoint KPMG LLP	3,037,739,052	96.62%	106,328,524	3.38%	78.11%	3,647,289
15	Auditors' remuneration	3,131,207,017	99.52%	15,067,680	0.48%	78.16%	1,440,169
16	Authority to allot shares	3,099,909,600	98.64%	42,821,533	1.36%	78.07%	4,983,733
17	Political Donations	2,766,791,184	87.93%	379,739,218	12.07%	78.17%	1,184,464
18	Disapplication of pre-emption rights	3,117,110,775	99.06%	29,568,242	0.94%	78.17%	1,035,849
19	Disapplication of pre-emption rights (2)	3,032,975,521	96.39%	113,703,437	3.61%	78.17%	1,035,907
20	Purchase of own shares	3,041,035,200	96.65%	105,328,721	3.35%	78.16%	1,350,944
21	Notice period for General Meetings	3,033,266,610	96.39%	113,480,623	3.61%	78.17%	967,633

Resolutions 18 to 21 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.

As advised the 2020 AGM was a purely technical meeting with only two shareholders in attendance.  A short vodcast was recorded by the Board following the AGM and will be available to view shortly at www.itvplc.com/investors/shareholder-information/agm.

For further enquiries please contact:

Investor Relations Pippa Foulds Faye Dipnarine Media Relations Paul Moore Grant Cunningham

[phone] [phone] [phone] [phone]

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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