14th May 2009 15:02
ITV plc Annual General Meeting 2009
Thursday 14 May 2009
The Annual General Meeting was held at the QEII Conference Centre, London on Thursday 14 May 2009.
A poll was held on each resolution proposed, which were passed with large majorities as follows:
|
Res |
|||||||
|
No: |
Description |
For |
% |
Against |
% |
Withheld |
|
|
1 |
Report and Accounts |
2,438,618,436 |
99.75 |
6,182,180 |
0.25 |
227,448 |
|
|
2 |
Remuneration Report |
2,171,347,526 |
94.46 |
127,461,683 |
5.54 |
146,177,793 |
|
|
3 |
Re-elect Mike Clasper |
2,439,513,047 |
99.79 |
5,133,977 |
0.21 |
381,608 |
|
|
4 |
Re-elect John Cresswell |
2,441,789,606 |
99.89 |
2,636,225 |
0.11 |
600,414 |
|
|
5 |
Elect Ian Griffiths |
2,442,852,486 |
99.97 |
742,592 |
0.03 |
1,396,212 |
|
|
6 |
Elect Andy Haste |
2,441,974,613 |
99.96 |
1,003,328 |
0.04 |
2,039,490 |
|
|
7 |
Re-appoint KPMG |
2,359,464,734 |
97.91 |
50,311,399 |
2.09 |
35,237,368 |
|
|
8 |
Auditors' remuneration |
2,372,938,026 |
98.54 |
35,044,490 |
1.46 |
35,388,842 |
|
|
9 |
Authority to allot shares |
2,041,965,892 |
84.61 |
371,299,169 |
15.39 |
30,098,348 |
|
|
10 |
Disapplication of pre-emption rights |
2,441,575,347 |
99.95 |
1,286,718 |
0.05 |
510,824 |
|
|
11 |
Increase in share capital |
2,437,731,974 |
99.78 |
5,324,631 |
0.22 |
305,670 |
|
|
12 |
Political Donations |
2,214,571,601 |
95.96 |
93,171,634 |
4.04 |
135,630,763 |
|
|
13 |
Purchase of own shares |
2,442,038,400 |
99.96 |
1,078,107 |
0.04 |
261,331 |
|
|
14 |
Length of notice period for general meetings |
2,038,917,640 |
83.46 |
403,948,952 |
16.54 |
504,211 |
Resolutions 10, 13 and 14 were proposed as special resolutions.
The votes withheld are not a vote in law and are not counted in the total votes.
Number of shares in issue - 3,889,129,751
Related Shares:
ITV