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Last checked at 
24 Apr 2020 15:57
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 |
+44 7778 031097 +44 20 7157 6581
+44 7860 794444 +44 7764 210742 |
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
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