ITV PLC — AGM Information 2022

Apr 28, 2022

National Storage Mechanism | Additional information

RNS Number : 7485J

ITV PLC

28 April 2022

ITV plc

Company Number 4967001

Result of Annual General Meeting 2022

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 Thursday 28 April 2022 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	3,268,503,915	99.99	208,954	0.01	81.20%	6,257,811
2	Annual Report on Remuneration	2,659,738,737	81.32	611,109,771	18.68	81.26%	4,122,172
3	Declare a final dividend	3,269,383,466	99.95	1,664,264	0.05	81.26%	3,922,950
4	Re-elect Salman Amin	3,229,222,612	98.73	41,667,527	1.27	81.26%	4,076,566
5	Re-elect Peter Bazalgette	3,227,967,679	98.69	42,958,754	1.31	81.26%	4,040,812
6	Re-elect Edward Bonham Carter	3,033,850,309	92.75	237,057,091	7.25	81.26%	4,059,845
7	Re-elect Graham Cooke	3,269,518,019	99.96	1,367,740	0.04	81.26%	4,081,486
8	Re-elect Margaret Ewing	2,981,865,335	91.16	289,037,379	8.84	81.26%	4,064,531
9	Re-elect Mary Harris	3,221,375,090	98.49	49,519,458	1.51	81.26%	4,072,697
10	Re-elect Chris Kennedy	3,262,895,191	99.76	7,987,360	0.24	81.26%	4,084,694
11	Re-elect Anna Manz	3,263,015,365	99.76	7,896,648	0.24	81.26%	4,055,232
12	Re-elect Carolyn McCall	3,269,430,964	99.95	1,511,192	0.05	81.26%	4,028,524
13	Re-elect Sharmila Nebhrajani	2,987,498,484	91.34	283,401,957	8.66	81.26%	4,066,804
14	Re-elect Duncan Painter	3,262,943,252	99.76	7,933,238	0.24	81.26%	4,090,755
15	Re-appoint PricewaterhouseCoopers LLP as auditor	3,181,870,317	97.28	88,998,208	2.72	81.26%	4,102,155
16	Auditors' remuneration	3,270,234,320	99.98	582,635	0.02	81.25%	4,153,725
17	Political Donations	3,230,918,056	98.85	37,580,386	1.15	81.20%	6,472,238
18	Authority to allot shares	3,164,545,060	96.73	107,118,398	3.27	81.28%	3,307,222
19	Disapplication of pre-emption rights (1)	3,190,036,727	97.74	73,634,698	2.26	81.08%	11,299,255
20	Disapplication of pre-emption rights (2)	3,024,971,594	92.69	238,705,487	7.31	81.08%	11,293,599
21	Purchase of own shares	3,173,066,096	97.00	98,221,872	3.00	81.27%	3,682,272
22	Notice period for General Meetings	3,198,560,911	97.79	72,348,144	2.21	81.26%	4,061,625

Resolutions 19 to 22 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further enquiries please contact:

Investor Relations Pippa Foulds Sarah Comfort Media Relations Paul Moore Jenny Cummins	+44 7778 031097 +44 7157 6486 +44 7860 794444 +44 7595 106670

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

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