ITV PLC held its Annual General Meeting on May 2, 2024, at The King's Fund in London. All resolutions were passed with significant majorities. The votes were taken on a poll, and the results were as follows: 99.96% for the Report and Accounts, 81.41% for the Annual Report on Remuneration, and 87.70% for the Remuneration Policy. The final dividend was declared with 99.99% of votes in favor. Various directors were re-elected with substantial support from shareholders.
The Board noted the level of support for the Director's Remuneration Report and stated that the Remuneration Committee is committed to making responsible decisions around pay. Resolutions 20 to 23 were proposed as special resolutions. The votes withheld are not counted in the overall voting figures. The number of shares in issue was 4,009,912,558.
Copies of the resolutions passed, other than ordinary business, will be available for inspection at the provided link. For further inquiries, the Investor Relations and Media Relations contacts were provided.