

| ITV PLC | 10/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Sir Peter Burt | For |
| 5 | Elect Mike Clasper | For |
| 6 | Elect John Cresswell | Abstain |
| 7 | Elect Sir Brian Pitman | For |
| 8 | Elect Sir George Russel | For |
| 9 | Appoint KMPG Audit PLC | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise certain donations and expenditure | For |
| 14 | Authorise share repurchase | For |