ITV PLC — AGM Information 2026

May 7, 2026

National Storage Mechanism | Additional information

RNS Number : 4758D

ITV PLC

07 May 2026

ITV plc

Company Number 4967001

Result of Annual General Meeting 2026

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 7 May 2026 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	3,054,682,639	99.99%	297,398	0.01%	80.54%	1,254,214
2	Annual Report on Remuneration	2,549,584,459	92.37%	210,572,318	7.63%	72.77%	296,077,474
3	Declare a final dividend	3,055,836,982	99.99%	219,300	0.01%	80.57%	177,969
4	Re-elect Dawn Allen	3,047,394,993	99.74%	7,994,697	0.26%	80.55%	844,561
5	Elect Helen Ashton	3,047,429,924	99.74%	7,952,283	0.26%	80.55%	852,044
6	Re-elect Edward Bonham Carter	2,725,212,738	98.71%	35,749,281	1.29%	72.79%	295,272,232
7	Re-elect Graham Cooke	3,019,994,507	98.84%	35,396,497	1.16%	80.55%	843,247
8	Re-elect Andrew Cosslett	2,978,789,991	97.49%	76,647,488	2.51%	80.55%	796,772
9	Re-elect Margaret Ewing	2,925,672,563	95.75%	129,717,994	4.25%	80.55%	843,694
10	Re-elect Marjorie Kaplan	3,047,435,642	99.74%	7,944,064	0.26%	80.55%	854,545
11	Re-elect Gidon Katz	3,039,251,434	99.47%	16,132,474	0.53%	80.55%	850,343
12	Re-elect Chris Kennedy	3,037,476,972	99.41%	17,987,194	0.59%	80.55%	770,085
13	Re-elect Carolyn McCall	3,039,099,460	99.46%	16,463,887	0.54%	80.55%	670,904
14	Re-elect Sharmila Nebhrajani	2,883,118,132	94.36%	172,321,211	5.64%	80.55%	794,908
15	Re-appoint PricewaterhouseCoopers LLP as auditor	3,051,415,211	99.89%	3,498,226	0.11%	80.54%	1,320,814
16	Auditors' remuneration	3,051,858,079	99.87%	4,001,014	0.13%	80.56%	375,158
17	Political Donations	2,740,769,093	99.25%	20,637,822	0.75%	72.80%	294,778,559
18	Authority to allot shares	2,680,838,486	87.73%	375,064,786	12.27%	80.56%	330,979
19	Disapplication of pre-emption rights (1)	2,927,725,215	95.83%	127,326,148	4.17%	80.54%	1,182,888
20	Disapplication of pre-emption rights (2)	2,729,160,898	89.31%	326,686,027	10.69%	80.56%	387,326
21	Purchase of own shares	3,054,977,346	99.98%	545,943	0.02%	80.55%	710,962
22	Notice period for General Meetings	2,926,308,042	95.76%	129,701,800	4.24%	80.57%	224,409

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: 3,793,189,219

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 20 7157 6581 +44 7860 794444 +44 7917 862293

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

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