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ITV plc announced that all 21 resolutions proposed at its Annual General Meeting on Tuesday, 13 May 2025, were passed. These resolutions, which included the re-election of directors and the re-appointment of PricewaterhouseCoopers LLP as auditor, received 'for' votes ranging from 87.08% to 99.99%. The percentage of issued share capital voted across the resolutions ranged from 71.30% to 79.65% of the 3,758,189,219 shares in issue.
| Date | 13 May 2025 |
| Time | 16:10:21 |
| Category | AGMs and other meetings |
| ID | 5122I |
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
|
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