Doc reCarlton AGM Resolutions

ITV PLC
21 May 2004


Carlton Communications plc Annual General Meeting held on 19 May 2004


Copies of the resolutions passed at the above meeting have been submitted to the
UK Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS


Telephone: [phone]

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