ITV PLC — AGM Information 2020

Mar 23, 2020

ITV Plc - Annual General Meeting 24 April 2020 - Form of Proxy

You may appoint a proxy at www.signalshares.com instead of using this form.

(Name(s))
(Address)
(Address)
(Address)
(Address)
(Address)

For guidance on how to complete this Form of Proxy please refer to the Notice of Meeting on the Company's website.

I/We being (a) member/members hereby appoint the Chairman of the meeting/the following person:

Name of proxy (if not the Chairman of the meeting):

Number of ordinary shares appointed over: (if less than your full voting entitlement)

as my/our proxy, to attend, speak and vote on my/our behalf at the Meeting of the Company and at any adjournment thereof. Please indicate below how you would like your proxy to vote on your behalf on the resolutions.

Please put an 'X' in the box opposite if this proxy appointment is one of multiple appointments being
made:

Resolutions:	For	Against	Withheld
1 To receive and adopt the Annual Report and Accounts
2 To receive and adopt the Annual Report on Remuneration
3 To approve the Remuneration Policy
4 To re-elect Salman Amin
5 To re-elect Peter Bazalgette
6 To re-elect Edward Bonham Carter
7 To re-elect Margaret Ewing
8 To re-elect Roger Faxon
9 To re-elect Mary Harris
10 To re-elect Chris Kennedy
11 To re-elect Anna Manz

12 To re-elect Carolyn McCall
13 To re-elect Duncan Painter
14 To re-appoint KPMG LLP as auditors
15 To authorise the Directors to determine the auditors' remuneration
16 Political donations
17 Authority to allot shares
18 Disapplication of pre-emption rights
19 Additional disapplication of pre-emption rights
20 Purchase of own shares
21 Length of notice period for general meetings
Signature:______	Date:____

Please send this Form of Proxy to FREEPOST PXS, 34 BECKENHAM ROAD, BECKENHAM BR3 4ZF. Shareholders outside the United Kingdom should send this Form of Proxy to Link Asset Services, PXS, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom.