ITV plc
Company Number 4967001
Result of Annual General Meeting 2024
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 2 May 2024 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
|
3,314,836,332
|
99.96
|
1,175,860
|
0.04
|
82.70%
|
2,075,907
|
|
2
|
Annual Report on
Remuneration
|
2,486,813,236
|
81.41
|
568,038,564
|
18.59
|
76.18%
|
263,236,296
|
|
3
|
Remuneration Policy
|
2,679,116,346
|
87.70
|
375,599,518
|
12.30
|
76.18%
|
263,372,082
|
|
4
|
Declare a final dividend
|
3,317,547,857
|
99.99
|
364,656
|
0.01
|
82.74%
|
175,186
|
|
5
|
Elect Dawn Allen
|
3,313,601,685
|
99.94
|
2,114,098
|
0.06
|
82.69%
|
2,371,915
|
|
6
|
Re-elect Salman Amin
|
3,281,613,916
|
98.97
|
34,104,488
|
1.03
|
82.69%
|
2,369,291
|
|
7
|
Re-elect Edward Bonham
Carter
|
3,018,700,986
|
91.04
|
297,074,567
|
8.96
|
82.69%
|
2,312,542
|
|
8
|
Re-elect Graham Cooke
|
3,263,948,153
|
98.44
|
51,792,922
|
1.56
|
82.69%
|
2,346,618
|
|
9
|
Re-elect Andrew Cosslett
|
3,181,699,429
|
95.96
|
134,019,528
|
4.04
|
82.69%
|
2,368,738
|
|
10
|
Re-elect Margaret Ewing
|
3,188,101,526
|
96.15
|
127,666,205
|
3.85
|
82.69%
|
2,319,964
|
|
11
|
Elect Marjorie Kaplan
|
3,313,576,455
|
99.94
|
2,133,929
|
0.06
|
82.69%
|
2,377,314
|
|
12
|
Re-elect Gidon Katz
|
3,313,097,783
|
99.92
|
2,602,836
|
0.08
|
82.69%
|
2,387,079
|
|
13
|
Re-elect Chris Kennedy
|
3,310,375,966
|
99.84
|
5,392,739
|
0.16
|
82.69%
|
2,318,993
|
|
14
|
Re-elect Carolyn McCall
|
3,312,901,801
|
99.91
|
2,854,115
|
0.09
|
82.69%
|
2,332,182
|
|
15
|
Re-elect Sharmila
Nebhrajani
|
3,251,421,131
|
98.06
|
64,286,625
|
1.94
|
82.69%
|
2,379,939
|
|
16
|
Re-appoint PricewaterhouseCoopers LLP
as auditor
|
3,248,047,640
|
97.90
|
69,719,892
|
2.10
|
82.74%
|
320,566
|
|
17
|
Auditors' remuneration
|
3,315,382,995
|
99.94
|
2,072,634
|
0.06
|
82.73%
|
630,104
|
|
18
|
Political Donations
|
3,029,482,003
|
99.16
|
25,516,518
|
0.84
|
76.19%
|
263,089,027
|
|
19
|
Authority to allot shares
|
2,937,935,772
|
88.55
|
379,852,470
|
11.45
|
82.74%
|
299,855
|
|
20
|
Disapplication of pre-emption rights
(1)
|
2,988,600,452
|
90.51
|
313,481,633
|
9.49
|
82.35%
|
16,033,012
|
|
21
|
Disapplication of pre-emption rights
(2)
|
2,867,998,285
|
86.85
|
434,057,347
|
13.15
|
82.35%
|
16,032,066
|
|
22
|
Purchase of own shares
|
3,248,052,653
|
97.91
|
69,299,654
|
2.09
|
82.73%
|
735,392
|
|
23
|
Notice period for General
Meetings
|
3,226,985,885
|
97.26
|
90,917,457
|
2.74
|
82.74%
|
184,354
|
Resolutions 2 and 3
The Board notes the level of support
for resolution 2 (the Director's Remuneration Report).
The Remuneration Committee is committed to making
responsible and measured decisions around pay. The current
remuneration structure was originally implemented in 2021, with
strong investor support. No changes to this structure were
proposed this year, and we were pleased to once again see approval
for renewal of the Director's Remuneration Policy under resolution
3.
Consistent with our approach from
prior years, the Remuneration Committee will continue dialogue with
major shareholders on our approach to executive pay.
Resolutions 20 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:
4,009,912,558.
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
Faye Dipnarine
Media
Relations
Laura Wootton
|
+44 7778 031097
+44 7157 6581
+44 7917862293
|
LEI for ITV plc -
ZLECI7ED2QMWFGYCXZ59