Business
AGM Results
AGM Results.
About this update from Itv Plc
[{"type":"text","content":"\n RNS Number : 6124L ITV PLC 10 May 2010 \n \n\nITV plc\nCompany Number 4967001\n \nAnnual General Meeting 2010 \n \n \nPoll Figures\nAt the Annual General Meeting of the members of ITV plc duly convened and held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Friday 7 May 2010 a poll was held on each resolution proposed, which were passed with large majorities as follows:\n \n\n\n\n\nRes\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nNo:\n\n\n\n\n\nDescription\n\n\nFor \n\n\n% \n\n\nAgainst\n\n\n% \n\n\nWithheld\n\n\n\n\n1\n\n\n\n\n\nReport and Accounts\n\n\n2,531,054,665\n\n\n99.62\n\n\n9,736,040 \n\n\n0.38\n\n\n2,217,030 \n\n\n\n\n2\n\n\n\n\n\nRemuneration Report\n\n\n2,313,618,657\n\n\n91.61\n\n\n211,972,882 \n\n\n8.39\n\n\n17,416,196 \n\n\n\n\n3\n\n\n\n\n\nElect Archie Norman\n\n\n2,379,642,240\n\n\n96.95\n\n\n74,906,576 \n\n\n3.05\n\n\n88,458,919 \n\n\n\n\n4\n\n\n\n\n\nElect Adam Crozierl\n\n\n2,532,320,073\n\n\n99.61\n\n\n9,977,950 \n\n\n0.39\n\n\n709,712 \n\n\n\n\n5\n\n\n\n\n\nRe-appoint KPMG\n\n\n2,468,193,570\n\n\n97.86\n\n\n54,064,933 \n\n\n2.14\n\n\n20,749,232 \n\n\n\n\n6\n\n\n\n\n\nAuditors' remuneration\n\n\n2,491,543,306\n\n\n98.78\n\n\n30,646,269 \n\n\n1.22\n\n\n20,818,160 \n\n\n\n\n7\n\n\n\n\n\nAuthority to allot shares\n\n\n2,524,234,567\n\n\n99.63\n\n\n9,292,642 \n\n\n0.37\n\n\n9,480,526 \n\n\n\n\n8\n\n\n\n\n\nDisapplication of pre-emption rights \n\n\n2,540,185,118\n\n\n99.93\n\n\n1,899,207 \n\n\n0.07\n\n\n923,410 \n\n\n\n\n9\n\n\n\n\n\nPolitical Donations\n\n\n2,440,239,443\n\n\n96.69\n\n\n83,585,087 \n\n\n3.31\n\n\n19,183,205 \n\n\n\n\n10\n\n\n\n\n\nPurchase of own shares \n\n\n2,536,032,025\n\n\n99.75\n\n\n6,243,967 \n\n\n0.25\n\n\n732,743 \n\n\n\n\n11\n\n\n\n\n\nLength of notice period for general meetings \n\n\n2,221,889,862\n\n\n87.45\n\n\n318,941,793 \n\n\n12.55\n\n\n2,176,080 \n\n\n\n\n12\n\n\n\n\n\nArticles of Association\n\n\n2,514,534,838\n\n\n99.85\n\n\n3,819,979 \n\n\n0.15\n\n\n24,652,918 \n\n\n\n\n \nResolutions 8, 10, 11 and 12 were proposed as special resolutions.\nThe votes withheld are not a vote in law and are not counted in the total votes.\nNumber of shares in issue - 3,889,129,751\nFurther detail on the poll figures can be found at www.itvplc.com, in the Investors section.\n \nSpecial business\nThe Res...