7th May 2026 16:00
ITV plc
Company Number 4967001
Result of Annual General Meeting 2026
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 Thursday 7 May 2026 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 | 3,054,682,639 | 99.99% | 297,398 | 0.01% | 80.54% | 1,254,214 |
2 | Annual Report on Remuneration | 2,549,584,459 | 92.37% | 210,572,318 | 7.63% | 72.77% | 296,077,474 |
3 | Declare a final dividend | 3,055,836,982 | 99.99% | 219,300 | 0.01% | 80.57% | 177,969 |
4 | Re-elect Dawn Allen | 3,047,394,993 | 99.74% | 7,994,697 | 0.26% | 80.55% | 844,561 |
5 | Elect Helen Ashton | 3,047,429,924 | 99.74% | 7,952,283 | 0.26% | 80.55% | 852,044 |
6 | Re-elect Edward Bonham Carter | 2,725,212,738 | 98.71% | 35,749,281 | 1.29% | 72.79% | 295,272,232 |
7 | Re-elect Graham Cooke | 3,019,994,507 | 98.84% | 35,396,497 | 1.16% | 80.55% | 843,247 |
8 | Re-elect Andrew Cosslett | 2,978,789,991 | 97.49% | 76,647,488 | 2.51% | 80.55% | 796,772 |
9 | Re-elect Margaret Ewing | 2,925,672,563 | 95.75% | 129,717,994 | 4.25% | 80.55% | 843,694 |
10 | Re-elect Marjorie Kaplan | 3,047,435,642 | 99.74% | 7,944,064 | 0.26% | 80.55% | 854,545 |
11 | Re-elect Gidon Katz | 3,039,251,434 | 99.47% | 16,132,474 | 0.53% | 80.55% | 850,343 |
12 | Re-elect Chris Kennedy | 3,037,476,972 | 99.41% | 17,987,194 | 0.59% | 80.55% | 770,085 |
13 | Re-elect Carolyn McCall | 3,039,099,460 | 99.46% | 16,463,887 | 0.54% | 80.55% | 670,904 |
14 | Re-elect Sharmila Nebhrajani | 2,883,118,132 | 94.36% | 172,321,211 | 5.64% | 80.55% | 794,908 |
15 | Re-appoint PricewaterhouseCoopers LLP as auditor | 3,051,415,211 | 99.89% | 3,498,226 | 0.11% | 80.54% | 1,320,814 |
16 | Auditors' remuneration | 3,051,858,079 | 99.87% | 4,001,014 | 0.13% | 80.56% | 375,158 |
17 | Political Donations | 2,740,769,093 | 99.25% | 20,637,822 | 0.75% | 72.80% | 294,778,559 |
18 | Authority to allot shares | 2,680,838,486 | 87.73% | 375,064,786 | 12.27% | 80.56% | 330,979 |
19 | Disapplication of pre-emption rights (1) | 2,927,725,215 | 95.83% | 127,326,148 | 4.17% | 80.54% | 1,182,888 |
20 | Disapplication of pre-emption rights (2) | 2,729,160,898 | 89.31% | 326,686,027 | 10.69% | 80.56% | 387,326 |
21 | Purchase of own shares | 3,054,977,346 | 99.98% | 545,943 | 0.02% | 80.55% | 710,962 |
22 | Notice period for General Meetings | 2,926,308,042 | 95.76% | 129,701,800 | 4.24% | 80.57% | 224,409 |
Resolutions 19 to 22 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: 3,793,189,219
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 20 7157 6581
+44 7860 794444 +44 7917 862293
|
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
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