ITV PLC
27 March 2006
ITV plc
27 March 2006
ANNUAL INFORMATION UPDATE (AIU)
In compliance with rule 5.2 of the Prospectus Rules
For the 12 months period 25 March 2005 to 24 March 2006
Introduction
ITV plc is submitting its Annual Information Update (AIU) as required under rule
5.2.1 of the Prospectus Rules. We are publishing the AIU via an RIS today and
it 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 of the date of release.
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
24/03/2006 ITV PLC Holding(s) in Company
23/03/2006 Rule 2.10 Announcement
22/03/2006 ITV PLC Statement re. Press Comment
20/03/2006 Director/PDMR Shareholding
20/03/2006 Director/PDMR Shareholding
17/03/2006 Director/PDMR Shareholding
17/03/2006 Director/PDMR Shareholding
09/03/2006 Blocklisting Interim Review
08/03/2006 Final Results - Part 3
08/03/2006 Final Results - Part 2
08/03/2006 New Channel Launch
08/03/2006 Final Results - Part 1
22/02/2006 Notice of Results
22/02/2006 Notice of Results
14/02/2006 Directorate Change
17/01/2006 Directorate Change
17/01/2006 Disposal
12/01/2006 Holding(s) in Company
11/01/2006 Issue of Equity
11/01/2006 Holding(s) in Company
09/01/2006 Holding(s) in Company
06/01/2006 Holding(s) in Company
04/01/2006 Directorate Change
03/01/2006 ITV Convertible Shares
13/12/2005 TV advertising and CRR remedy
07/12/2005 Holding(s) in Company
06/12/2005 Director/PDMR Shareholding
06/12/2005 Acquisition
29/11/2005 Holding(s) in Company
14/11/2005 Holding(s) in Company
07/11/2005 Holding(s) in Company
01/11/2005 Holding(s) in Company
27/10/2005 Holding(s) in Company
24/10/2005 Holding(s) in Company
20/10/2005 Holding(s) in Company
13/10/2005 Holding(s) in Company
12/10/2005 ITV joins DTVSL
07/10/2005 Holding(s) in Company
05/10/2005 Bond Issue
04/10/2005 Directorate Change
04/10/2005 Holding(s) in Company
28/09/2005 Director/PDMR Shareholding
28/09/2005 Holding(s) in Company
26/09/2005 Blocklisting Interim Review
26/09/2005 Blocklisting Interim Review
22/09/2005 Market Maker Holding
21/09/2005 New Senior Line-up
21/09/2005 Directorate Change
19/09/2005 Market Maker Holding
13/09/2005 Documents filed at the UKLA
12/09/2005 Holding(s) in Company
12/09/2005 Market Maker Holding
07/09/2005 ITV and BBC to Launch Freesat
07/09/2005 Interim Results - Part 1
07/09/2005 Interim Results - Part 2
23/08/2005 Director/PDMR Shareholding
23/08/2005 Director/PDMR Shareholding
22/08/2005 Notice of Results
15/08/2005 REG-Office of Fair Trade Merger Update
12/08/2005 Market Maker Holding
12/08/2005 Market Maker Holding
19/07/2005 Market Maker Holding
15/07/2005 Director/PDMR Shareholding
15/07/2005 Director/PDMR Shareholding
15/07/2005 Director/PDMR Shareholding
15/07/2005 Director/PDMR Shareholding
08/07/2005 Director/PDMR Shareholding
07/07/2005 Holding(s) in Company
06/07/2005 Employees Benefit Trust
04/07/2005 Employees Benefit Trust
30/06/2005 Market Maker Holding
30/06/2005 SAR 3 - ITV PLC
29/06/2005 Response to Ofcom
29/06/2005 C3 and C5 financial terms
27/06/2005 Market Maker Holding
27/06/2005 SAR 3 - ITV
17/06/2005 Director Shareholding
17/06/2005 Market Maker Holding
17/06/2005 SAR 3 - ITV PLC
16/06/2005 Market Maker Holding
13/06/2005 Office of Fair Trade Merger Update
09/06/2005 Ofcom: TV in Nations&Regions
08/06/2005 Market Maker Holding
01/06/2005 IFRS Statement - Part 2
01/06/2005 IFRS Statement - Part 1
27/05/2005 Result of AGM
27/05/2005 Documents filed at the UKLA
26/05/2005 AGM Statement
24/05/2005 Office of Fair Trade Statement re TV Eye
29/04/2005 Holding(s) in Company
27/04/2005 Acquisition
20/04/2005 Director Shareholding
20/04/2005 Blocklisting Interim Review
20/04/2005 Blocklisting Interim Review
19/04/2005 Blocklisting Interim Review
19/04/2005 Blocklisting Interim Review
30/03/2005 Additional Listing
30/03/2005 Documents filed at the UKLA
All of the above announcements are available on the Company's website at
www.itvplc.com.
2. Companies House filings
Date of filing Description
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
15/03/2006 Allotment of shares 88(2)
22/02/2006 Resignation of Director 288b
16/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
15/02/2006 Allotment of shares 88(2)
10/02/2006 Appointment of Director 288a
01/02/2006 Share Agreement OTC
01/02/2006 Allotment of shares 88(2)
07/02/2006 Appointment of Director 288a
03/02/2006 Appointment of Director 288a
19/12/2005 Allotment of shares 88(2)
16/12/2005 Allotment of shares 88(2)
16/12/2005 Allotment of shares 88(2)
16/12/2005 Allotment of shares 88(2)
16/12/2005 Allotment of shares 88(2)
16/12/2005 Allotment of shares 88(2)
16/12/2005 Allotment of shares 88(2)
16/12/2005 Allotment of shares 88(2)
16/12/2005 Allotment of shares 88(2)
15/12/2005 Annual Return up to 18/11/05 363a
23/11/2005 Allotment of shares 88(2)
21/10/2005 Allotment of shares 88(2)
21/10/2005 Allotment of shares 88(2)
20/10/2005 Allotment of shares 88(2)
20/10/2005 Allotment of shares 88(2)
20/10/2005 Allotment of shares 88(2)
20/10/2005 Allotment of shares 88(2)
05/10/2005 Allotment of shares 88(2)
05/10/2005 Allotment of shares 88(2)
05/10/2005 Allotment of shares 88(2)
05/10/2005 Allotment of shares 88(2)
05/10/2005 Allotment of shares 88(2)
04/10/2005 Particulars Of Contract Relating To Shares 88(3)
04/10/2005 Particulars Of Contract Relating To Shares 88(3)
04/10/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
16/09/2005 Allotment of shares 88(2)
13/09/2005 Director's Particulars Changed 288c
22/08/2005 Allotment of shares 88(2)
22/08/2005 Allotment of shares 88(2)
22/08/2005 Allotment of shares 88(2)
22/08/2005 Allotment of shares 88(2)
22/08/2005 Allotment of shares 88(2)
22/08/2005 Allotment of shares 88(2)
22/08/2005 Allotment of shares 88(2)
22/08/2005 Allotment of shares 88(2)
22/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
11/08/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
07/07/2005 Allotment of shares 88(2)
20/06/2005 Director's Particulars Changed 288c
07/06/2005 Disapp Pre-Empt Rights RES09
16/05/2005 Annual Accounts made up to 31/12/04 AA
11/05/2005 Allotment of shares 88(2)
11/05/2005 Allotment of shares 88(2)
11/05/2005 Allotment of shares 88(2)
04/05/2005 Allotment of shares 88(2)
04/05/2005 Allotment of shares 88(2)
04/05/2005 Allotment of shares 88(2)
04/05/2005 Allotment of shares 88(2)
04/05/2005 Allotment of shares 88(2)
04/05/2005 Allotment of shares 88(2)
20/05/2005 Allotment of shares 88(2)
20/05/2005 Allotment of shares 88(2)
11/04/2005 Allotment of shares 88(2)
11/04/2005 Allotment of shares 88(2)
11/04/2005 Allotment of shares 88(2)
06/04/2005 Allotment of shares 88(2)
06/04/2005 Allotment of shares 88(2)
06/04/2005 Allotment of shares 88(2)
06/04/2005 Allotment of shares 88(2)
06/04/2005 Allotment of shares 88(2)
05/04/2005 Director Appointed 288a
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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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