2026 AGM
The ITV plc AGM will be held at 11.00 a.m. (BST) on Thursday 7 May 2026 in the Maynard Suite, at The King’s Fund, No.11 Cavendish Square, London W1G 0AN.
2026 AGM arrangements
The Board is looking forward to welcoming shareholders to our AGM.
If you are unable to attend the AGM in person, we strongly encourage you to vote in advance by appointing the Chairman as your proxy. This will ensure your vote is counted. We ask that you vote in one of the following ways:
- Complete the online form of proxy by logging on to www.myitvshares.com. You will need your investor code, which is detailed on your share certificate or is available by emailing our registrars, MUFG Corporate Markets at [email protected], or by calling +44 (0)371 664 0300.
- Download a form of proxy below and return the completed form to the address shown on the form.
- Request a hard copy form of proxy from MUFG Corporate Markets by email at [email protected], and return the completed form to the address shown on the form.
- In the case of CREST or Proximity members, use the services in accordance with the procedures set out on pages 7 and 8 of the Notice of Meeting.
Any vote by proxy should be received by MUFG at least 48 hours before the time of the meeting, i.e. by 11.00a.m. on Tuesday 5 May 2026 or at least 72 hours before the meeting for the Corporate Sponsored Nominee, i.e. Friday 1 May 2026 to ensure your vote is counted.
Shareholder Questions
Shareholders are encouraged to submit questions in advance of the meeting.
Before the meeting: If you wish to raise a question before the AGM please email it to [email protected] no later than 5.00 p.m. on Wednesday 29 April 2026.
Questions will be addressed and answered in the manner considered most appropriate by the Company which may be by reply email or, by way of a written Q&A, grouped into themes relevant to the business of the meeting and published on our website no later than 5.00 p.m. on Friday 1 May 2026, ahead of the proxy voting deadline.
