Annual Information Update

RNS Number : 3839D

ITV PLC

22 March 2011

 



ITV plc

22 March 2011

ANNUAL INFORMATION UPDATE (AIU)

In compliance with rule 5.2 of the Prospectus Rules

For the 12 month period 23 March 2010 to 21 March 2011

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
09 March 2011	Director/PDMR holdings
08 March 2011	Annual Results
04 March 2011	Holding(s) in Company
02 March 2011	Preliminary Results
01 March 2011	Block Listing Interim Review
23 February 2011	Holding(s) in Company
21 February 2011	Holding(s) in Company
17 February 2011	Holding(s) in Company
10 February 2011	Holding(s) in Company
03 February 2011	Holding(s) in Company
21 January 2011	Holding(s) in Company
10 January 2011	Holding(s) in Company
04 January 2011	Director/PDMR Shareholding
04 January 2011	Director/PDMR Shareholding
16 December 2010	ITV Agrees Move to MediaCityUK
16 November 2010	Interim Management Statement
29 October 2010	Holding(s) in Company
28 October 2010	Holding(s) in Company
27 October 2010	Director/PDMR Shareholding
15 October 2010	Holding(s) in Company
14 October 2010	Screenvision disposal completion
01 October 2010	Holding(s) in Company
01 October 2010	Holding(s) in Company
01 October 2010	Director/PDMR Shareholding
27 September 2010	Screenvision disposal
22 September 2010	Holding(s) in Company
03 September 2010	Change of Director
06 August 2010	Block Listing Interim Review
04 August 2010	Director/PDMR Shareholding
03 August 2010	ITV moves into Pay Television
03 August 2010	Half Yearly Report
01 July 2010	Director/PDMR Shareholding
01 June 2010	Holding(s) in Company
27 May 2010	Change of Director
27 May 2010	Holding(s) in Company
27 May 2010	Holding(s) in Company
10 May 2010	AGM Results
07 May 2010	Interim Management Statement
27 April 2010	Director/PDMR Shareholding
22 April 2010	Change of Director
06 April 2010	Director/PDMR Shareholding
01 April 2010	Holding(s) in Company
01 April 2010	Director/PDMR Shareholding
29 March 2010	Director/PDMR Shareholding
26 March 2010	Friends Reunited Disposal
26 March 2010	Confirmation of SDN Pension Partnership
23 March 2010	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
15 December 2010	Annual Return
20 September 2010	Director Appointed - Lucy Neville-Rolfe
07 July 2010	Director's Change Of Particulars - Mr John Ormerod
02 June 2010	Director Resigned - Rupert Howell
18 May 2010 18 May 2010	AGM Resolutions Statement of Company's Objects
27 April 2010	Director Resigned - John Cresswell
27 April 2010	Director Appointed - Adam Alexander Crozier
22 April 2010	Group of Companies Accounts Made Up to 31/12/09
07 April 2010	Director Resigned - Usha Prashar

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.

 

END

 

 

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