Annual Information Update

RNS Number : 9622I

ITV PLC

22 March 2010

 



ITV plc

22 March 2010

ANNUAL INFORMATION UPDATE (AIU)

In compliance with rule 5.2 of the Prospectus Rules

For the 12 month period 27 March 2009 to 22 March 2010

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
18 March 2010	Chief Executive
18 March 2010	Annual Financial Report
17 March 2010	Holding(s) in Company
10 March 2010	Director/PDMR Shareholding
3 March 2010	Director resignation - Baroness Usha Prashar
3 March 2010	Final Results
19 February 2010	Blocklisting Interim Review
11 February 2010	Holding(s) in Company
11 February 2010	Holding(s) in Company
11 February 2010	Holding(s) in Company
10 February 2010	Holding(s) in Company
28 January 2010	ITV appoints Adam Crozier as Chief Executive
26 January 2010	Change of Broker
19 January 2010	ITV Statement on Contract Rights Renewal
04 January 2010	Director/PDMR Shareholding
04 January 2010	Director/PDMR Shareholding
24 December 2009	Director resignations - Agnès Touraine and Heather Killen
22 December 2009	Changes to Board - Senior Independent Director and Chair of Audit Committee
21 December 2009	Director/PDMR Shareholding
17 December 2009	Director resignation - Sir George Russell
08 December 2009	Purchase of 4.75% Notes due 2011
03 December 2009	Holding(s) in Company
27 November 2009	Chairman's appointment date and purchase of shares
26 November 2009	ITV plc secures full ownership of GMTV
19 November 2009	Listing Rule Information on Chairman Appointment
18 November 2009	ITV appoints Archie Norman as Chairman
16 November 2009	Purchase of 4.75% Notes due 2011
05 November 2009	Interim Management Statement
02 November 2009	Response to OFT announcement on Friends Reunited
22 October 2009	New External Appointment for John Ormerod
21 October 2009	Director/PDMR Shareholding
13 October 2009	ITV completes offering of Convertible Bonds
13 October 2009	Offering of Convertible Bonds and retention of SDN
12 October 2009	Interim Management Arrangements
30 September 2009	Director/PDMR Shareholding
25 September 2009	Update on succession planning
22 September 2009	Statement regarding STV Legal Action
15 September 2009	Response to Competition Commission review of CRR
21 August 2009	Blocklisting Interim Review
18 August 2009	Holding(s) in Company
06 August 2009	Disposal - Friends Reunited
06 August 2009	Half Yearly Report
17 July 2009	Director/PDMR Shareholding
17 July 2009	Director/PDMR Shareholding
30 June 2009	Director/PDMR Shareholding
25 June 2009	Results of Exchange Offer for 500m Series 2006-2 Fixed Rate Notes
22 June 2009	Exchange Offer for 500m Series 2006-2 Fixed Rate Notes - increase in coupon
10 June 2009	Exchange Offer for 500m Series 2006-2 Fixed Rate Notes
01 June 2009	Director/PDMR Shareholding
29 May 2009	ITV plc's response to OFT news release on CRR
14 May 2009	Director/PDMR Shareholding
14 May 2009	Company Secretary Change
14 May 2009	Result of AGM - special business
14 May 2009	Result of AGM
14 May 2009	Interim Management Statement
01 May 2009	Holding(s) in Company
27 April 2009	Director/PDMR Shareholding
27 April 2009	SDN and Virgin Media Television renew carriage contract
23 April 2009	Announcement by the board of ITV
22 April 2009	Holding(s) in Company
06 April 2009	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
11 January 2010	Director's Change of Particulars - Archie Norman
06 January 2010	Director appointed - Archie Norman
06 January 2010	Annual Return
06 January 2010	Director resigned - Sir James Crosby
05 January 2010	Director resigned - Michael Grade
04 January 2010	Director resigned - Agnès Touraine
04 January 2010	Director resigned - Sir George Russell
04 January 2010	Director resigned - Heather Killen
18 December 2009	Director's Change of Particulars - Agnès Touraine
18 November 2009	Director's Change of Particulars - Baroness Usha Prashar
09 November 2009	Director's Change of Particulars - Michael Grade
04 November 2009	Director's Change of Particulars - Baroness Usha Prashar
28 October 2009	Director's Change of Particulars - John Cresswell
27 October 2009	Secretary's Change of Particulars - Andrew Garard
26 October 2009	Change person as director
26 October 2009	Director's Change of Particulars - Rupert Howell
26 October 2009	Director's Change of Particulars - Ian Griffiths
26 October 2009	Director's Change of Particulars - Sir James Crosby
26 October 2009	Director's Change of Particulars - Andy Haste
26 October 2009	Director's Change of Particulars - Agnès Touraine
26 October 2009	Director's Change of Particulars - Sir George Russell
26 October 2009	Director's Change of Particulars - John Ormerod
26 October 2009	Director's Change of Particulars - Heather Killen
13 October 2009	Director's Change of Particulars - Mike Clasper
09 October 2009	Register moved to SAIL address
07 October 2009	Registered office changed from 200 Gray's Inn Road, London WC1X 8HF
05 October 2009	SAIL address changed from: Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
05 October 2009	SAIL address created
04 June 2009	AGM resolutions
19 May 2009	Secretary appointed - Andrew Garard
19 May 2009	Secretary resigned - James Tibbitts
13 April 2009	Accounts made up to 31/12/08
30 March 2009	Declaration of Satisfaction in full or in part of a Mortgage Or Charge

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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