Annual Information Update

RNS Number : 3802A

ITV PLC

30 March 2012

 



ITV plc

30 March 2012

ANNUAL INFORMATION UPDATE (AIU)

In compliance with rule 5.2 of the Prospectus Rules

For the 12 month period 22 March 2011 to 30 March 2012

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
30 March 2012	Notification of changes to share capital
29 March 2012	Final Results
29 March 2012	Director/PDMR Shareholding
08 March 2012	Holding(s) in Company
02 March 2012	Director/PDMR Shareholding
29 February 2012	Additional Listing
29 February 2012	Preliminary Results
24 February 2012	Holding(s) in Company
08 February 2012	Blocklisting Interim Review
03 January 2012	Director/PDMR Shareholding
09 December 2011	Director/PDMR Shareholding
24 November 2011	ITV completes acquisition of Channel Television
14 November 2011	Interim Management Statement
27 October 2011	Director/PDMR Shareholding
18 October 2011	ITV enters agreement to acquire Channel Television
17 October 2011	Holding(s) in Company
03 October 2011	Holding(s) in Company
03 October 2011	Director/PDMR Shareholding
31 August 2011	Blocklisting Interim Review
22 August 2011	ITV Pension Scheme Longevity Swap
12 August 2011	Director/PDMR Shareholding
10 August 2011	ITV Announces Release of Guarantee
27 July 2011	Half Yearly Report
01 July 2011	Director/PDMR Shareholding
30 June 2011	ITV plc statement regarding Bond Buy-Back
24 May 2011	Director/PDMR Shareholding
11 May 2011	Result of AGM
11 May 2011	Interim Management Statement
27 April 2011	Director/PDMR Shareholding
27 April 2011	ITV plc Statement on STV Litigation
20 April 2011	Holding(s) in Company
13 April 2011	Holding(s) in Company
04 April 2011	Holding(s) in Company
01 April 2011	Director/PDMR Shareholding
30 March 2011	Holding(s) in Company
22 March 2011	Documents available on the National Storage Mechanism
22 March 2011	Annual Information Update

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 March 2012	Statement of capital
25 January 2012	Resolutions: ·    Authorised allotment of shares and debentures ·    Authority - purchase of shares other than from capital ·    Disapplication of pre-emption rights
05 December 2011	Annual Return
11 April 2011	Group of Companies' Accounts made up to 31/12/2010

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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