Documents filed at the UKLA

ITV PLC
20 April 2004

ITV plc Annual General Meeting held on 19 April 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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