TIDMUTV 
 
14 May 2015 
 
                 UTV Media plc ("UTV Media" or the "Company") 
 
                                Results of AGM 
 
The Directors of UTV Media are pleased to report that at the Company's Annual 
General Meeting held today, all of the resolutions put to the meeting were duly 
passed. 
 
All of the resolutions were passed on a show of hands. The total number of 
proxy votes received in respect of each such resolution 48 hours prior to the 
meeting is set out below. 
 
         Resolution             Votes         Votes        Votes       Votes 
                                          Discretionary             Withheld / 
                                 For                      Against   Abstentions 
 
1. To receive and adopt the   61,852,203     37,413        2,240        833 
Company's Financial            (99.94%)      (0.06%)      (0.00%) 
Statements and the 
Directors' and auditors' 
reports. 
 
2. To approve the report of   51,596,319     37,413      5,432,180   4,826,777 
the Board on the Directors'    (90.42%)      (0.07%)      (9.52%) 
remuneration. 
 
3. To declare a final         61,854,779     37,413         90          407 
dividend of 5.43p per          (99.94%)      (0.06%)      (0.00%) 
ordinary share. 
 
4. To re-elect R Huntingford  55,870,709     38,413       62,906     5,920,661 
as a Director.                 (99.82%)      (0.07%)      (0.11%) 
 
5. To re-elect H Kirkpatrick  59,794,117     37,413      2,060,159     1,000 
as a Director.                 (96.61%)      (0.06%)      (3.33%) 
 
6. To re-elect S Kirkpatrick  59,794,077     37,413      2,060,199     1,000 
as a Director.                 (96.61%)      (0.06%)      (3.33%) 
 
7. To re-elect A Anson as a   61,848,476     37,413        5,800       1000 
Director.                      (99.93%)      (0.06%)      (0.01%) 
 
8. To re-elect C McConville   55,928,675     37,413        5,940     5,920,661 
as a Director.                 (99.92%)      (0.07%)      (0.01%) 
 
9. To re-elect J McCann as a  61,847,643     38,246        5,800       1,000 
Director.                      (99.93%)      (0.06%)      (0.01%) 
 
10. To re-elect N McKeown as  61,827,796     57,463        5,890       1,540 
a Director.                    (99.90%)      (0.09%)      (0.01%) 
 
11. To re-elect S Taunton as  61,828,060     57,413        6,216       1,000 
a Director.                    (99.90%)      (0.09%)      (0.01%) 
 
12. To elect R Brennan as a   61,829,634     57,413        5,235        407 
Director                       (99.90%)      (0.09%)      (0.01%) 
 
13. To re-appoint Ernst &     61,125,825     37,413       699,544     29,907 
Young LLP as auditors to the   (98.81%)      (0.06%)      (1.13%) 
Company. 
 
14. To authorise the          61,806,926     37,413       17,610      30,740 
Directors to fix the           (99.91%)      (0.06%)      (0.03%) 
auditors' remuneration. 
 
15. To authorise the          61,784,202     37,413       36,575      34,499 
Directors to allot shares or   (99.88%)      (0.06%)      (0.06%) 
grant subscription or 
conversion rights. 
 
16. To disapply statutory     56,210,933     37,413      5,585,152    59,191 
pre-emption rights.            (90.91%)      (0.06%)      (9.03%) 
 
17. To authorise the Company  61,808,619     37,413       18,917      27,740 
to make market purchases of    (99.91%)      (0.06%)      (0.03%) 
its own ordinary shares. 
 
18. To permit General         61,009,488     37,413       844,955       833 
Meetings other than Annual     (98.57%)      (0.06%)      (1.37%) 
General Meetings to be 
called on not less than 14 
days' notice. 
 
In accordance with Listing Rule 9.6.2, copies of the resolutions that do not 
constitute ordinary business at an annual general meeting will be submitted to 
the National Storage Mechanism and will be available for inspection at 
www.hemscott.com/nsm.do. 
 
For further information please contact the Company's Communications Office on 
+44 (0) 28 9026 2129 
 
Neither the content of the Company's website nor the content of any website 
accessible from hyperlinks on the Company's website (or any other website) is 
incorporated into, or forms part of, this announcement nor, unless previously 
published by means of a recognised information service, should any such content 
be relied upon in reaching a decision as to whether or not to acquire, continue 
to hold, or dispose of, securities in the Company. 
 
For further information contact: 
 
UTV Media plc 
 
John McCann, Group Chief Executive +44 (0) 28 9032 8122 
 
Norman McKeown, Group Finance Director +44 (0) 28 9032 8122 
 
Orla McKibbin, Director of Communications +44 (0) 28 9026 2188 
 
Maitland 
 
James Devas +44 (0)20 7379 5151 
 
 
 
END
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