Annual Financial Report

RNS Number : 1592T

ITV PLC

18 March 2019

 

18 March 2019

ITV plc Annual Report and Accounts for the year ended 31 December 2018

ITV plc (the 'Company') released its Preliminary Announcement of annual results for the year ended 31 December 2018 on 27 February 2019. Further to the Preliminary Announcement, the Company can confirm that the 2018 Report and Accounts and Notice of 2019 Annual General Meeting (AGM) is now being mailed to shareholders. The Report and Accounts is available on the Company's website at www.itvplc.com with the Notice of AGM and Form of Proxy 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 27 February 2019.  This material is not a substitute for reading the 2018 Report and Accounts in full.

AGM

The Company's 2019 AGM will be held at 11.00 a.m. on Wednesday 8 May 2019 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE. Shareholders can vote online via www.myitvshares.com.

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: www.morningstar.co.uk/uk/NSM.

·    2018 Report and Accounts

·    Notice of 2019 Annual General Meeting

·    Form of Proxy for 2019 Annual General Meeting

Gender Pay Gap Report

The ITV 2018 Gender and Ethnicity Pay Gap Report is also now available on our website www.itvplc.com/investors/governance. 

For further enquiries please contact:

Investor Relations

Pippa Foulds                      [phone] or [phone]

Charlotte Parker               [phone]

Media Relations

Paul Moore                        [phone]

Jenny Cummins                 [phone]

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

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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