TIDMITV
RNS Number : 1151X
ITV PLC
29 April 2021
ITV plc
Company Number 4967001
Result of Annual General Meeting 2021
At the Annual General Meeting of the members of ITV plc duly
convened and held at 200 Grays Inn Road, London WC1X 8XZ on
Thursday 29 April 2021 all resolutions were passed with majorities
as set out below. All resolutions were taken on a poll.
No. Description Votes for % Votes % % of Issued Votes withheld
against share capital
voted
1 Report and Accounts 3,181,709,634 99.99 168,542 0.01 79.04% 5,495,140
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2 Remuneration Report 2,919,746,914 99.40 17,477,480 0.60 72.97% 250,148,922
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3 Remuneration Policy 2,708,902,059 92.23 228,270,767 7.77 72.97% 250,200,490
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4 Re-elect Salman Amin 3,171,444,186 99.65 11,237,858 0.35 79.06% 4,691,272
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5 Re-elect Peter Bazalgette 3,171,495,626 99.65 11,232,946 0.35 79.07% 4,644,744
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Re-elect Edward Bonham
6 Carter 3,147,553,689 98.90 35,152,351 1.10 79.07% 4,667,276
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7 Elect Graham Cooke 3,182,408,656 99.99 297,840 0.01 79.07% 4,666,820
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8 Re-elect Margaret Ewing 3,062,590,181 96.23 120,116,380 3.77 79.07% 4,666,755
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9 Re-elect Mary Harris 2,919,679,390 91.74 263,009,380 8.26 79.06% 4,684,546
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10 Re-elect Chris Kennedy 3,171,733,158 99.66 10,964,865 0.34 79.07% 4,675,293
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11 Re-elect Anna Manz 3,171,540,315 99.65 11,146,905 0.35 79.06% 4,686,096
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12 Re-elect Carolyn McCall 3,173,286,574 99.70 9,459,338 0.30 79.07% 4,627,404
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13 Elect Sharmila Nebhrajani 3,182,364,040 99.99 324,314 0.01 79.06% 4,684,962
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14 Re-elect Duncan Painter 3,171,337,658 99.64 11,360,190 0.36 79.07% 4,675,468
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Appoint PricewaterhouseCoopers
15 LLP as auditor 3,095,237,185 97.19 89,563,013 2.81 79.12% 2,573,118
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16 Auditors' remuneration 3,179,051,073 99.82 5,784,171 0.18 79.12% 2,538,072
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Authority to allot
17 shares 3,150,541,393 99.20 25,420,060 0.80 78.90% 11,411,863
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18 Political Donations 2,985,425,798 93.74 199,421,091 6.26 79.12% 2,526,427
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Disapplication of pre-emption
19 rights (1) 3,140,840,977 98.62 43,956,838 1.38 79.12% 2,575,501
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Disapplication of pre-emption
20 rights (2) 2,910,019,822 91.37 274,762,275 8.63 79.12% 2,591,219
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21 Purchase of own shares 3,084,508,993 97.01 94,970,081 2.99 78.99% 7,894,242
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Notice period for General
22 Meetings 3,131,975,186 98.34 52,897,462 1.66 79.12% 2,500,668
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23 New Articles of Association 3,184,430,476 99.99 349,410 0.01 79.12% 2,593,430
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ITV plc Executive Share
24 Plan 2,944,366,873 92.45 240,430,241 7.55 79.12% 2,576,202
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Resolutions 19 to 23 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.
Auditor Resignation / Appointment
In accordance with section 520(2) of the Companies Act 2006, ITV
plc announces, for information only, that it has received a
statutory statement from KPMG LLP ("KPMG") in connection with their
resignation as auditors of the Company.
The resignation of KPMG follows a competitive tender process
undertaken in connection with the mandatory auditor rotation
requirements, in which KPMG did not participate. Following this
process, shareholders approved the appointment of
PricewaterhouseCoopers LLP as auditors of the Company at the 2021
Annual General Meeting.
A copy of the section 519 statement of reasons provided by KPMG
is available to view on the Company's website using the following
URL https://www.itvplc.com/investors/governance.
For further enquiries please contact:
Investor Relations
Pippa Foulds +44 7778 031097
Faye Dipnarine +44 20 7157 6581
Media Relations
Paul Moore +44 7860 794444
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
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