ITV plc | ||||||||||||||
Annual General Meeting - Thursday 4 May 2023 | ||||||||||||||
Final Results | ||||||||||||||
Res | For | Discretion | Total For and | % Against1 | ||||||||||
No: | Description | % For | Against | Total Votes | Total votes | Withheld | ||||||||
Discretion | (incl Discretion)1 | validly cast | cast as % of | |||||||||||
share capital | ||||||||||||||
1 | Report and Accounts | |||||||||||||
2,834,314,856 | 35,381 | 2,834,350,237 | 99.98% | 511,348 | 0.02% | 2,834,826,204 | 70.27% | 15,123,399 | ||||||
2 | Remuneration Report | 2,467,691,776 | 36,078 | 2,467,727,854 | 88.23% | 329,265,772 | 11.77% | 2,796,957,548 | 69.33% | 52,988,620 | ||||
3 | Declare a Final Dividend | 2,836,443,262 | 36,078 | 2,836,479,340 | 99.99% | 451,826 | 0.02% | 2,836,895,088 | 70.32% | 13,054,515 | ||||
4 | Re-elect Salman Amin | 2,727,706,163 | 41,584 | 2,727,747,747 | 98.58% | 39,353,351 | 1.42% | 2,767,059,514 | 68.59% | 82,883,528 | ||||
5 | Re-elect Edward Bonham Carter | 2,804,086,263 | 41,584 | 2,804,127,847 | 98.94% | 30,224,240 | 1.07% | 2,834,310,503 | 70.25% | 15,632,539 | ||||
6 | Re-elect Graham Cooke | 2,833,297,868 | 41,722 | 2,833,339,590 | 99.97% | 946,290 | 0.03% | 2,834,244,158 | 70.25% | 15,698,884 | ||||
7 | Elect Andrew Cosslett | 2,708,871,724 | 39,635 | 2,708,911,359 | 95.58% | 125,362,497 | 4.42% | 2,834,234,221 | 70.25% | 15,708,821 | ||||
8 | Re-elect Margaret Ewing | 2,525,848,667 | 39,497 | 2,525,888,164 | 89.12% | 308,425,705 | 10.88% | 2,834,274,372 | 70.25% | 15,668,670 | ||||
9 | Elect Gidon Katz | 2,833,253,712 | 41,722 | 2,833,295,434 | 99.97% | 946,578 | 0.03% | 2,834,200,290 | 70.25% | 15,739,740 | ||||
10 | Re-elect Chris Kennedy | 2,830,506,833 | 39,497 | 2,830,546,330 | 99.87% | 3,754,345 | 0.13% | 2,834,261,178 | 70.25% | 15,676,864 | ||||
11 | Re-elect Anna Manz | 2,756,675,045 | 39,497 | 2,756,714,542 | 99.63% | 10,370,206 | 0.37% | 2,767,045,251 | 68.59% | 82,897,791 | ||||
12 | Re-elect Carolyn McCall | 2,833,190,532 | 35,858 | 2,833,226,390 | 99.96% | 1,104,148 | 0.04% | 2,834,294,680 | 70.25% | 15,648,362 | ||||
13 | Re-elect Sharmila Nebhrajani | 2,813,995,224 | 41,584 | 2,814,036,808 | 99.29% | 20,241,527 | 0.71% | 2,834,236,751 | 70.25% | 15,706,291 | ||||
14 | Re-elect Duncan Painter | 2,756,509,463 | 41,584 | 2,756,551,047 | 99.62% | 10,528,240 | 0.38% | 2,767,037,703 | 68.59% | 82,905,339 | ||||
15 | Re-appoint PricewaterhouseCoopers LLP | 2,768,639,502 | 41,976 | 2,768,681,478 | 97.60% | 68,095,746 | 2.40% | 2,836,735,248 | 70.31% | 13,207,794 | ||||
16 | Auditors' remuneration | 2,833,485,195 | 42,843 | 2,833,528,038 | 99.97% | 822,366 | 0.03% | 2,834,307,561 | 70.25% | 15,635,481 | ||||
17 | Political Donations | 2,776,955,285 | 45,928 | 2,777,001,213 | 97.89% | 59,867,928 | 2.11% | 2,836,823,213 | 70.32% | 13,122,829 | ||||
18 | Authority to allot shares | 2,711,254,413 | 41,384 | 2,711,295,797 | 95.58% | 125,498,914 | 4.42% | 2,836,753,327 | 70.31% | 13,189,715 | ||||
19 | Disapplication of pre-emption rights (1) | 2,779,891,248 | 37,745 | 2,779,928,993 | 98.23% | 50,057,829 | 1.77% | 2,829,949,077 | 70.15% | 19,993,965 | ||||
20 | Disapplication of pre-emption rights (2) | 2,704,510,359 | 38,670 | 2,704,549,029 | 95.57% | 125,403,855 | 4.43% | 2,829,914,214 | 70.14% | 20,028,828 | ||||
21 | Purchase of own shares | 2,758,883,300 | 37,745 | 2,758,921,045 | 97.27% | 77,371,653 | 2.73% | 2,836,254,953 | 70.30% | 13,691,089 | ||||
22 | Notice period for general meetings | 2,762,427,405 | 35,658 | 2,762,463,063 | 97.38% | 74,399,058 | 2.62% | 2,836,826,463 | 70.32% | 13,119,705 | ||||
23 | 2023 ITV plc Sharesave Plan | 2,834,472,576 | 47,156 | 2,834,519,732 | 99.92% | 2,203,878 | 0.08% | 2,836,676,454 | 70.31% | 13,269,714 | ||||
(1) Votes as a percentage of the total For, Discretion and Against. Votes Withheld are not a vote in law and are not counted in the overall voting figures. | ||||||||||||||
(2) Special Resolution requires at least 75% of votes in favour. | ||||||||||||||
(3) One vote per share | ||||||||||||||
(4) Number of ordinary shares in issue at date of meeting | 4,034,409,194 | |||||||||||||
G:Shared DocsITVGeneral MeetingsAnnual General MeetingsAGM 2023VOTINGProxy figures - as at 04.05.2023 - FINAL results
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ITV plc published this content on 05 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2023 10:30:09 UTC.