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ITV PLC — AGM Information 2019
May 8, 2019
5300_dva_2019-05-08_0c0bad5e-4bb1-47c5-b16a-d05042d34dec.html
AGM Information
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National Storage Mechanism | Additional information
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RNS Number : 4208Y
ITV PLC
08 May 2019
ITV plc
Company Number 4967001
Result of Annual General Meeting 2019
At 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 Wednesday 8 May 2019 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 | 3,211,037,427 | 99.89 | 3,661,627 | 0.11 | 79.86% | 3,395,012 |
| 2 | Remuneration Report | 3,008,508,628 | 95.69 | 135,610,807 | 4.31 | 78.11% | 73,974,173 |
| 3 | Declaration of Final Dividend | 3,217,848,717 | 100.00 | 102,619 | 0.00 | 79.94% | 142,273 |
| 4 | Re-elect Salman Amin | 3,211,758,401 | 99.87 | 4,108,337 | 0.13 | 79.89% | 2,227,328 |
| 5 | Re-elect Peter Bazalgette | 3,205,601,888 | 99.68 | 10,289,372 | 0.32 | 79.89% | 2,202,806 |
| 6 | Elect Edward Bonham Carter | 3,114,185,800 | 97.52 | 79,285,621 | 2.48 | 79.33% | 24,622,644 |
| 7 | Re-elect Margaret Ewing | 3,214,478,697 | 99.96 | 1,402,281 | 0.04 | 79.89% | 2,213,088 |
| 8 | Re-elect Roger Faxon | 3,211,221,059 | 99.86 | 4,645,297 | 0.14 | 79.89% | 2,227,710 |
| 9 | Re-elect Mary Harris | 3,187,947,005 | 99.13 | 27,936,225 | 0.87 | 79.89% | 2,210,379 |
| 10 | Elect Chris Kennedy | 3,191,396,815 | 99.24 | 24,441,744 | 0.76 | 79.89% | 2,255,306 |
| 11 | Re-elect Anna Manz | 3,211,026,508 | 99.85 | 4,850,982 | 0.15 | 79.89% | 2,215,919 |
| 12 | Re-elect Carolyn McCall | 3,214,549,233 | 99.96 | 1,343,359 | 0.04 | 79.89% | 2,201,474 |
| 13 | Elect Duncan Painter | 3,211,568,155 | 99.87 | 4,301,060 | 0.13 | 79.89% | 2,223,994 |
| 14 | Re-appoint KPMG LLP | 3,110,080,393 | 96.65 | 107,803,344 | 3.35 | 79.94% | 209,872 |
| 15 | Auditors' remuneration | 3,210,782,474 | 99.78 | 7,110,328 | 0.22 | 79.94% | 200,971 |
| 16 | Authority to allot shares | 2,619,334,713 | 81.27 | 603,783,318 | 18.73 | 80.07% | 506,473 |
| 17 | Disapplication of pre-emption rights | 3,185,090,053 | 98.98 | 32,794,332 | 1.02 | 79.94% | 206,315 |
| 18 | Disapplication of pre-emption rights (2) | 3,027,152,279 | 94.07 | 190,726,780 | 5.93 | 79.94% | 209,898 |
| 19 | Political Donations | 3,109,250,235 | 96.98 | 96,795,992 | 3.02 | 79.65% | 12,047,288 |
| 20 | Purchase of own shares | 3,144,973,809 | 97.75 | 72,456,868 | 2.25 | 79.93% | 662,531 |
| 21 | Notice period for General Meetings | 3,084,220,787 | 96.21 | 121,538,942 | 3.79 | 79.64% | 12,334,329 |
Resolutions 17, 18, 20 and 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: www.morningstar.co.uk/uk/NSM
For further enquiries please contact:
Investor Relations
Pippa Foulds Tel: 020 7157 6555 or 07778 031097
Media Relations
Paul Moore Tel: 07860 794444
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
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