Result of AGM
ITV PLC
17 May 2007
ITV plc Annual General Meeting
Thursday 17 May 2007
Res Description For % For Against % Against Withheld
No:
1 Receive and adopt Report 2,791,978,920 99.94% 1,638,009 0.06% 2,586,429
and Accounts for year
ended 31 December 2006
2 Approve Remuneration 2,559,981,047 96.70% 87,360,006 3.30% 148,846,606
Report
3 Declare a final dividend 2,794,275,657 100.00% 73,710 0.00% 1,874,479
of 1.8p per share
4 Elect Michael Grade 2,763,917,646 99.04% 26,711,118 0.96% 5,599,239
5 Re-elect Sir Brian Pitman 2,732,053,351 97.71% 63,979,062 2.29% 195,586
6 Re-elect Sir George 2,716,592,263 97.26% 76,527,854 2.74% 3,107,105
Russell
7 Re-appoint KPMG 2,725,473,627 97.47% 70,616,909 2.53% 137,260
8 Authorise directors to 2,759,657,521 98.70% 36,383,053 1.30% 176,137
determine Auditors'
remuneration
9 Authorise directors to 2,793,976,567 99.93% 1,899,180 0.07% 350,964
allot shares
10 Authorise directors to 2,795,280,536 99.98% 592,771 0.02% 257,656
allot shares for cash
11 Approve certain donations 2,630,643,743 95.10% 135,677,785 4.90% 29,902,677
and expenditure
12 Renew authority to 2,795,665,717 99.99% 350,139 0.01% 207,163
purchase own shares
13 Cancel unissued deferred 2,789,025,720 99.99% 204,734 0.01% 6,995,683
and preference shares
14 Adopt new Articles of 2,788,163,319 99.90% 2,849,298 0.10% 5,207,857
Association
15 Approve Turnaround Plan 2,731,052,330 98.16% 51,315,166 1.84% 13,858,978
The Annual General Meeting was held at the QEII Conference Centre, London on
Thursday 17 May 2007.
A poll was held on each resolution proposed, which were passed with large
majorities as follows:
Resolutions 10, 12, 13 and 14 were proposed as special resolutions.
The votes withheld are not counted in the total votes.
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