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.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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