17th May 2007 16:41
ITV PLC17 May 2007 ITV plc Annual General MeetingThursday 17 May 2007 Res Description For % For Against % Against WithheldNo: 1 Receive and adopt Report 2,791,978,920 99.94% 1,638,009 0.06% 2,586,429 and Accounts for year ended 31 December 2006 2 Approve Remuneration 2,559,981,047 96.70% 87,360,006 3.30% 148,846,606 Report 3 Declare a final dividend 2,794,275,657 100.00% 73,710 0.00% 1,874,479 of 1.8p per share 4 Elect Michael Grade 2,763,917,646 99.04% 26,711,118 0.96% 5,599,239 5 Re-elect Sir Brian Pitman 2,732,053,351 97.71% 63,979,062 2.29% 195,586 6 Re-elect Sir George 2,716,592,263 97.26% 76,527,854 2.74% 3,107,105 Russell 7 Re-appoint KPMG 2,725,473,627 97.47% 70,616,909 2.53% 137,260 8 Authorise directors to 2,759,657,521 98.70% 36,383,053 1.30% 176,137 determine Auditors' remuneration 9 Authorise directors to 2,793,976,567 99.93% 1,899,180 0.07% 350,964 allot shares 10 Authorise directors to 2,795,280,536 99.98% 592,771 0.02% 257,656 allot shares for cash 11 Approve certain donations 2,630,643,743 95.10% 135,677,785 4.90% 29,902,677 and expenditure 12 Renew authority to 2,795,665,717 99.99% 350,139 0.01% 207,163 purchase own shares 13 Cancel unissued deferred 2,789,025,720 99.99% 204,734 0.01% 6,995,683 and preference shares 14 Adopt new Articles of 2,788,163,319 99.90% 2,849,298 0.10% 5,207,857 Association 15 Approve Turnaround Plan 2,731,052,330 98.16% 51,315,166 1.84% 13,858,978 The Annual General Meeting was held at the QEII Conference Centre, London onThursday 17 May 2007. A poll was held on each resolution proposed, which were passed with largemajorities as follows: Resolutions 10, 12, 13 and 14 were proposed as special resolutions.The votes withheld are not counted in the total votes. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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