27th May 2005 13:15
ITV PLC27 May 2005 ITV plc27 May 2005 ITV plc Annual General MeetingThursday 26 May 2005 The Annual General Meeting for 2005 for ITV plc was held on Thursday 26 May 2005 at the Queen Elizabeth II Conference Centre, London. A poll was held on each resolution proposed, which were passed with large majorities as follows: Resolutions For Against Withheld 1. To receive and adopt the audited financial 2,808,937,875 5,133,765 54,408,301statements for the period ended 31 December 2004 and thereports of the directors and auditors thereon2. To approve the Remuneration Report for the period 2,770,062,823 94,056,287 4,363,260ended 31 December 20043. To declare a final dividend 2,867,774,693 44,982 660,2664. To re-elect Charles Allen as a director 2,855,658,955 12,045,296 775,6905. To re-elect David Chance as a director 2,799,672,404 36,443,055 32,364,4816. To re-elect James Crosby as a director 2,865,761,148 1,916,808 802,1497. To re-elect John McGrath as a director 2,865,459,606 2,235,112 785,2238. To elect Sir Robert Phillis as a director 2,862,986,449 4,688,501 804,9919. To elect Baroness Usha Prashar as a director 2,862,756,135 4,848,353 875,45310. To re-appoint KPMG Audit Plc as auditors 2,799,857,462 67,917,193 705,13511. To authorise the directors to determine the auditors' 2,862,258,479 5,432,671 791,226remuneration12. To renew the authority for directors to allot shares 2,860,207,510 7,507,886 764,54513. To renew the authority for directors to allot shares 2,865,871,834 1,782,718 818,048for cash other than on a pre-emption basis14. To approve political donations and expenditure 2,780,097,473 58,823,406 29,559,06515. To renew the Company's authority to purchase its own 2,865,016,242 2,734,121 728,812shares Resolutions 13 and 15 were proposed as special resolutions. For further information please contact: Enquiries: Anthony Kennaway or Simon Rigby Citigate Dewe Rogerson 020 7638 9571 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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