15th May 2008 16:13
ITV plc Annual General Meeting 2008
Thursday 15 May 2008
The Annual General Meeting was held at the QEII Conference Centre, London on Thursday 15 May 2008.
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 |
2,406,584,039 |
99.84% |
3,950,976 |
0.16% |
3,372,105 |
|
|
2 |
Remuneration Report |
2,253,570,515 |
97.89% |
48,609,419 |
2.11% |
111,725,467 |
|
|
3 |
Dividend |
2,407,395,803 |
100.00% |
104,410 |
0.00% |
6,407,756 |
|
|
4 |
Elect Dawn Airey (withdrawn) |
0 |
0.00% |
0 |
0.00% |
0 |
|
|
5 |
Re-elect Sir James Crosby |
2,409,546,551 |
99.97% |
719,391 |
0.03% |
3,638,862 |
|
|
6 |
Elect Rupert Howell |
2,409,473,351 |
99.97% |
761,640 |
0.03% |
3,643,343 |
|
|
7 |
Elect Heather Killen |
2,409,578,257 |
99.97% |
775,504 |
0.03% |
3,551,948 |
|
|
8 |
Elect John Ormerod |
2,341,446,738 |
98.01% |
47,645,329 |
1.99% |
24,808,613 |
|
|
9 |
Re-elect Baroness Usha Prashar |
2,409,336,913 |
99.96% |
981,156 |
0.04% |
3,587,435 |
|
|
10 |
Elect Agnès Touraine |
2,405,686,314 |
99.81% |
4,569,643 |
0.19% |
3,595,328 |
|
|
11 |
Re-appoint KPMG |
2,344,864,470 |
99.20% |
18,937,465 |
0.80% |
50,047,224 |
|
|
12 |
Auditors' remuneration |
2,369,875,373 |
99.37% |
15,025,695 |
0.63% |
28,965,133 |
|
|
13 |
Authority to allot shares |
2,407,098,567 |
99.94% |
1,541,807 |
0.06% |
5,225,243 |
|
|
14 |
Disapplication of pre-emption rights |
2,402,009,951 |
99.67% |
8,043,851 |
0.33% |
3,803,402 |
|
|
15 |
Donations and expenditure |
2,330,145,173 |
96.89% |
74,847,919 |
3.11% |
8,869,266 |
|
|
16 |
Purchase of own shares |
2,409,831,970 |
99.98% |
471,654 |
0.02% |
3,555,734 |
|
|
17 |
New Articles |
2,325,269,429 |
96.68% |
79,939,734 |
3.32% |
8,653,036 |
Resolutions 14, 16 and 17 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