Annual Information Update

RNS Number : 5622P

ITV PLC

26 March 2009

 



ITV plc

26 March 2009

ANNUAL INFORMATION UPDATE (AIU)

In compliance with rule 5.2 of the Prospectus Rules

For the 12 month period 27 March 2008 to 26 March 2009

Introduction

ITV plc is submitting its Annual Information Update (AIU) as required under rule 5.2.1 of the Prospectus Rules.  The AIU will be available on our website: www.itvplc.com.  

Announcements and Filings

The following is a list of announcements and filings of a regulatory nature within the previous 12 months.

This includes all the announcements and filings made under the rules of the UKLA. It also includes all required filings at Companies House during the period.

1.      UKLA announcements

Date	Announcement
26/03/2009	Notice of Documents Filed at FSA
04/03/2009	Final Results
27/02/2009	Blocklisting Interim Review
18/02/2009	Disposal of Interest in JFMG Ltd
13/02/2009	Holding(s) in Company
04/02/2009	Response to Competition Commission 'Project Kangaroo' Final Report
30/01/2009	New External Appointment for Sir James Crosby
26/01/2009	Holding(s) in Company
15/01/2009	Statement in Response to OFT's Contract Rights Renewal Consultation
07/01/2009	Director/PDMR Shareholding
06/01/2009	Director/PDMR Shareholding
06/01/2009	Acquisition of 25% stake in Carbon Media
26/11/2008	Holding(s) in Company
19/11/2008	Director/PDMR Shareholding
05/11/2008	Interim Management Statement
17/10/2008	SDN and Discovery Communications Carriage Contract
14/10/2008	Director/PDMR Shareholding
13/10/2008	Director/PDMR Shareholding
02/10/2008	Director/PDMR Shareholding
01/10/2008	Director/PDMR Shareholding
30/09/2008	ITV acquires a majority stake in Imago
25/09/2008	Holding(s) in Company
25/09/2008	Director/PDMR Shareholding
24/09/2008	Director/PDMR Shareholding
24/09/2008	Holding(s) in Company
12/09/2008	Turnaround Plan Award
10/09/2008	Director/PDMR Shareholding
09/09/2008	Appointment of Group Finance Director Ian Griffiths
11/08/2008	Appointment of Andy Haste
08/08/2008	Blocklisting Interim Review
06/08/2008	Interim Results
01/08/2008	Acquisition of stake in Electric Farm Entertainment LLC
10/07/2008	Disposal of certain Carlton Screen Advertising assets
04/07/2008	Director/PDMR Shareholding
02/07/2008	Bond Issue & Confirmation of Corporate Borrowing Structure
30/06/2008	Statement on OFT Announcement on 'Project Kangaroo'
27/06/2008	Holding(s) in Company
10/06/2008	Appointment of Lee Bartlett as MD of ITV Global Content
15/05/2008	Result of AGM
15/05/2008	Retirement of Sir Brian Pitman
15/05/2008	Result of AGM
15/05/2008	Interim Management Statement
08/05/2008	Ofcom PRS Findings
29/04/2008	Resignation of Dawn Airey
11/04/2008	Director/PDMR Shareholding
07/04/2008	Disposal of 50% stake in Arsenal Broadband
04/04/2008	Director/PDMR Shareholding
01/04/2008	Holding(s) in Company

All of the above announcements are available on the Company's website at www.itvplc.com.

2.    Companies House filings

Date of filing	Description
10/12/2008	Annual Return made up to 18/11/08
04/12/2008	Change of Particulars for Mike Clasper
09/09/2008	Director Appointed - Ian Griffiths
13/08/2008	Director Appointed - Andy Haste
22/05/2008	Director Resigned - Brian Pitman
22/05/2008	AGM Resolutions
01/05/2008	Director Resigned - Dawn Airey
22/04/2008	Accounts made up to 31/12/07

All of the above information is available from the Registrar of Companies.

Disclaimer 

Some or all of the information set out above may be out of date. The information in this document is a record only and the company is not obliged to update it.

 

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