Final Results

RNS Number : 0550A

ITV PLC

21 March 2017

 

21 March 2017

ITV plc Annual Report and Accounts for the year ended 31 December 2016

ITV plc (the 'Company') released its preliminary announcement of annual results for the year ended 31 December 2016 ('Preliminary Announcement') on 1 March 2017. Further to the Preliminary Announcement, the Company can now confirm that the 2016 Report and Accounts and Notice of 2017 Annual General Meeting (AGM) will be mailed to shareholders today, 21 March 2017. The Report and Accounts, Notice of AGM and Form of Proxy are now available on the Company's website at www.itvplc.com/investors/shareholder-information/agm.

All of the material required to be communicated to the media in unedited full text through a Regulatory Information Service under DTR 6.3.5 was in the Preliminary Announcement issued on 1 March 2017.  This material is not a substitute for reading the 2016 Report and Accounts in full.

AGM

The Company's 2017 AGM will be held at 11.00 a.m. on Wednesday 10 May 2017 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE. Shareholders can vote online via our website www.itvplc.com/investors/shareholder-information/agm.

National Storage Mechanism

In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.hemscott.com/nsm.do

·      2016 Report and Accounts

·      Notice of 2017 Annual General Meeting

·      Form of Proxy for 2017 Annual General Meeting

ITV plc

Tel: [phone]

For further enquiries please contact: 

Investor Relations

Pippa Foulds                                                          Tel: [phone] or [phone]

Media Relations

Mary Fagan                                                           Tel: [phone] or [phone]

Mike Large                                                            Tel: [phone] or [phone]

Website: www.itv.com; investor information: www.itvplc.com

 

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