| ITV PLC | 26/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Charles Allen | For |
| 5 | Re-elect David Chance | Abstain |
| 6 | Re-elect James Crosby | For |
| 7 | Re-elect Mr McGrath | For |
| 8 | Elect Sir Robert Phillis | For |
| 9 | Elect Baroness Usha Prashar | For |
| 10 | Re-appoint the auditors | Oppose |
| 11 | Fix the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise certain donations and expenditure | Abstain |
| 15 | Authorise share repurchase | For |