Investors

AGM

2017 AGM

The ITV plc AGM will be held at 11.00 am on Wednesday 10 May 2017 in the Mountbatten Room, The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.

Your vote is important and if you are unable to attend the meeting we encourage you to vote by –

  • Completing the electronic form of proxy by clicking here.
  • Downloading the form of proxy below and returning it to Capita at the address shown on the form.
  • Requesting a hard copy form from Capita and returning it to them at the address shown on the form.

Any vote by proxy should be received by Capita at least 48 hours before the time of the meeting i.e. by 11.00 a.m. on Monday, 8 May 2017.

Completion of a form of proxy will not prevent you from attending the AGM and voting in person should you wish to do so.

The results of the AGM will be announced through a Regulatory Information Service and will be available on this website as soon as possible once known.

Notice of Annual General Meeting 2017

Form of Proxy

2016 AGM

Held on 12 May 2016.

Notice of Annual General Meeting 2016

Results of voting at Annual General Meeting 2016

2015 AGM

Held on 14 May 2015.

Notice of Annual General Meeting 2015

Results of voting at Annual General Meeting 2015

2014 AGM

Held on 14 May 2014.

Notice of Annual General Meeting 2014

Results of voting at Annual General Meeting 2014

2013 AGM

Held on 15 May 2013.

Notice of Annual General Meeting 2013

Results of voting at Annual General Meeting 2013

2012 AGM

Held on 9 May 2012

Notice of Annual General Meeting 2012

Results of voting at Annual General Meeting 2012

2011 AGM

Held on 11 May 2011.

Notice of Annual General Meeting 2011

Results of voting at Annual General Meeting 2011

2010 AGM

Held on 7 May 2010.

Notice of Annual General Meeting 2010

Results of voting at Annual General Meeting 2010

2009 AGM

Held on 14 May 2009.

Notice of Annual General Meeting 2009

Results of voting at Annual General Meeting 2009

2008 AGM

Held on 15 May 2008.

Notice of Annual General Meeting 2008

Results of voting at Annual General Meeting 2008

2007 AGM

Held on 17 May 2007.

Notice of Annual General Meeting 2007

Results of voting at Annual General Meeting 2007