ITV.L

ITV Plc
ITV PLC - Result of AGM
13th May 2025, 15:10
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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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