Documentation filed at UKLA

ITV PLC 28 March 2008 28 March 2008 ITV plc Report and Accounts 2007 Notice of Annual General Meeting Form of Proxy for Annual General Meeting Dividend Reinvestment Plan Circular Dividend Reinvestment Plan Form of Mandate Notification of availability of documents and information Proposed new Articles of Association Copies of the above documents have been submitted to the Financial Services Authority, and will shortly be available for inspection at the document viewing facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone: 020 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange

Companies

ITV (ITV)
UK 100

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