AGM Statement

RNS Number : 7485J
ITV PLC
28 April 2022
 

ITV plc

Company Number 4967001

 

Result of Annual General Meeting 2022

 

At the Annual General Meeting of the members of ITV plc duly convened and held at The King's Fund, No. 11 Cavendish Square, London W1G 0AN on Thursday 28 April 2022 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

3,268,503,915

99.99

208,954

0.01

81.20%

6,257,811

2

Annual Report on Remuneration

2,659,738,737

81.32

611,109,771

18.68

81.26%

4,122,172

3

Declare a final dividend

3,269,383,466

99.95

1,664,264

0.05

81.26%

3,922,950

4

Re-elect Salman Amin

3,229,222,612

98.73

41,667,527

1.27

81.26%

4,076,566

5

Re-elect Peter Bazalgette

3,227,967,679

98.69

42,958,754

1.31

81.26%

4,040,812

6

Re-elect Edward Bonham Carter

3,033,850,309

92.75

237,057,091

7.25

81.26%

4,059,845

7

Re-elect Graham Cooke

3,269,518,019

99.96

1,367,740

0.04

81.26%

4,081,486

8

Re-elect Margaret Ewing

2,981,865,335

91.16

289,037,379

8.84

81.26%

4,064,531

9

Re-elect Mary Harris

3,221,375,090

98.49

49,519,458

1.51

81.26%

4,072,697

10

Re-elect Chris Kennedy

3,262,895,191

99.76

7,987,360

0.24

81.26%

4,084,694

11

Re-elect Anna Manz

3,263,015,365

99.76

7,896,648

0.24

81.26%

4,055,232

12

Re-elect Carolyn McCall

3,269,430,964

99.95

1,511,192

0.05

81.26%

4,028,524

13

Re-elect Sharmila Nebhrajani

2,987,498,484

91.34

283,401,957

8.66

81.26%

4,066,804

14

Re-elect Duncan Painter

3,262,943,252

99.76

7,933,238

0.24

81.26%

4,090,755

15

Re-appoint PricewaterhouseCoopers LLP as auditor

3,181,870,317

97.28

88,998,208

2.72

81.26%

4,102,155

16

Auditors' remuneration

3,270,234,320

99.98

582,635

0.02

81.25%

4,153,725

17

Political Donations

3,230,918,056

98.85

37,580,386

1.15

81.20%

6,472,238

18

Authority to allot shares

3,164,545,060

96.73

107,118,398

3.27

81.28%

3,307,222

19

Disapplication of pre-emption rights (1)

3,190,036,727

97.74

73,634,698

2.26

81.08%

11,299,255

20

Disapplication of pre-emption rights (2)

3,024,971,594

92.69

238,705,487

7.31

81.08%

11,293,599

21

Purchase of own shares

3,173,066,096

97.00

98,221,872

3.00

81.27%

3,682,272

22

Notice period for General Meetings

3,198,560,911

97.79

72,348,144

2.21

81.26%

4,061,625

 

 

Resolutions 19 to 22 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.

 

For further enquiries please contact:

 

Investor Relations

Pippa Foulds

Sarah Comfort

 

Media Relations

Paul Moore

Jenny Cummins

 

+44 7778 031097

+44 7157 6486

 

 

+44 7860 794444

+44 7595 106670

 

 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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