

| ITV PLC | 07/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Election of Mr Archie Norman | Abstain |
| 4 | Election of Mr Adam Crozier | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Approve Political Donations | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Notice of General Annual Meetings | For |
| 12 | Amend Articles | Abstain |