

| ITV PLC | 11/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Election of Lucy Neville-Rolfe | For |
| 4 | Re-election of John Ormerod | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Authorise the directors to determine the auditors' remuneration | For |
| 7 | Authority to issue shares with pre-emption rights | For |
| 8 | Authority to issue shares without pre-emption rights | For |
| 9 | Approve Political donations | For |
| 10 | Authority to purchase own shares | For |
| 11 | Length of notice period for general meetings | For |