ITV PLC

Declaration of Voting Results & Voting Rights Announcements • May 13, 2025

National Storage Mechanism | Additional information

RNS Number : 5122I

ITV PLC

13 May 2025

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

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

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