ITV plc
Company Number 4967001
Result of Annual General Meeting 2025
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 Tuesday 13 May 2025 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 |
2,954,091,249 |
99.98 |
497,107 |
0.02 |
78.62% |
38,968,090 |
|
2 |
Annual Report on Remuneration |
2,563,524,973 |
95.67 |
116,042,075 |
4.33 |
71.30% |
313,985,963 |
|
3 |
Declare a final dividend |
2,993,036,323 |
99.99 |
366,786 |
0.01 |
79.65% |
153,337 |
|
4 |
Re-elect Dawn Allen |
2,990,315,403 |
99.91 |
2,748,934 |
0.09 |
79.64% |
488,274 |
|
5 |
Re-elect Edward Bonham Carter |
2,685,041,178 |
89.71 |
308,122,257 |
10.29 |
79.64% |
389,576 |
|
6 |
Re-elect Graham Cooke |
2,986,960,468 |
99.80 |
6,130,341 |
0.20 |
79.64% |
461,802 |
|
7 |
Re-elect Andrew Cosslett |
2,940,461,588 |
99.46 |
15,916,189 |
0.54 |
78.66% |
37,175,234 |
|
8 |
Re-elect Margaret Ewing |
2,987,454,164 |
99.81 |
5,624,556 |
0.19 |
79.64% |
473,891 |
|
9 |
Re-elect Marjorie Kaplan |
2,990,520,502 |
99.91 |
2,556,926 |
0.09 |
79.64% |
475,183 |
|
10 |
Re-elect Gidon Katz |
2,990,228,738 |
99.90 |
2,864,110 |
0.10 |
79.64% |
459,763 |
|
11 |
Re-elect Chris Kennedy |
2,900,258,033 |
96.90 |
92,804,652 |
3.10 |
79.64% |
490,126 |
|
12 |
Re-elect Carolyn McCall |
2,990,308,015 |
99.91 |
2,775,931 |
0.09 |
79.64% |
469,065 |
|
13 |
Re-elect Sharmila Nebhrajani |
2,949,647,115 |
98.55 |
43,443,185 |
1.45 |
79.64% |
459,304 |
|
14 |
Re-appoint PricewaterhouseCoopers LLP as auditor |
2,991,346,763 |
99.95 |
1,495,952 |
0.05 |
79.64% |
714,493 |
|
15 |
Auditors' remuneration |
2,992,019,597 |
99.97 |
887,058 |
0.03 |
79.64% |
650,753 |
|
16 |
Political Donations |
2,687,036,461 |
99.83 |
4,671,172 |
0.17 |
71.62% |
301,845,178 |
|
17 |
Authority to allot shares |
2,574,585,058 |
87.08 |
381,925,331 |
12.92 |
78.67% |
37,042,622 |
|
18 |
Disapplication of pre-emption rights (1) |
2,903,573,884 |
97.46 |
75,636,529 |
2.54 |
79.27% |
14,342,598 |
|
19 |
Disapplication of pre-emption rights (2) |
2,629,212,988 |
89.31 |
314,588,862 |
10.69 |
78.33% |
49,751,160 |
|
20 |
Purchase of own shares |
2,991,824,002 |
99.98 |
700,551 |
0.02 |
79.63% |
1,028,458 |
|
21 |
Notice period for General Meetings |
2,898,071,874 |
96.82 |
95.276,169 |
3.18 |
79.65% |
204,968 |
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: 3,758,189,219.
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 Paul Moore Laura Wootton |
+44 7778 031097 +44 7157 6581 +44 7860 794444 +44 7917862293 |
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