Last checked at 22 Mar 2011 10:28
ITV plc
22 March 2011
ANNUAL INFORMATION UPDATE (AIU)
In compliance with rule 5.2 of the Prospectus Rules
For the 12 month period 23 March 2010 to 21 March 2011
Introduction
ITV plc is submitting its Annual Information Update (AIU) as required under rule 5.2.1 of the Prospectus Rules. The AIU will be available on our website: www.itvplc.com.
Announcements and Filings
The following is a list of announcements and filings of a regulatory nature within the previous 12 months.
This includes all the announcements and filings made under the rules of the UKLA. It also includes all required filings at Companies House during the period.
1. UKLA announcements
Date | Announcement |
09 March 2011 | Director/PDMR holdings |
08 March 2011 | Annual Results |
04 March 2011 | Holding(s) in Company |
02 March 2011 | Preliminary Results |
01 March 2011 | Block Listing Interim Review |
23 February 2011 | Holding(s) in Company |
21 February 2011 | Holding(s) in Company |
17 February 2011 | Holding(s) in Company |
10 February 2011 | Holding(s) in Company |
03 February 2011 | Holding(s) in Company |
21 January 2011 | Holding(s) in Company |
10 January 2011 | Holding(s) in Company |
04 January 2011 | Director/PDMR Shareholding |
04 January 2011 | Director/PDMR Shareholding |
16 December 2010 | ITV Agrees Move to MediaCityUK |
16 November 2010 | Interim Management Statement |
29 October 2010 | Holding(s) in Company |
28 October 2010 | Holding(s) in Company |
27 October 2010 | Director/PDMR Shareholding |
15 October 2010 | Holding(s) in Company |
14 October 2010 | Screenvision disposal completion |
01 October 2010 | Holding(s) in Company |
01 October 2010 | Holding(s) in Company |
01 October 2010 | Director/PDMR Shareholding |
27 September 2010 | Screenvision disposal |
22 September 2010 | Holding(s) in Company |
03 September 2010 | Change of Director |
06 August 2010 | Block Listing Interim Review |
04 August 2010 | Director/PDMR Shareholding |
03 August 2010 | ITV moves into Pay Television |
03 August 2010 | Half Yearly Report |
01 July 2010 | Director/PDMR Shareholding |
01 June 2010 | Holding(s) in Company |
27 May 2010 | Change of Director |
27 May 2010 | Holding(s) in Company |
27 May 2010 | Holding(s) in Company |
10 May 2010 | AGM Results |
07 May 2010 | Interim Management Statement |
27 April 2010 | Director/PDMR Shareholding |
22 April 2010 | Change of Director |
06 April 2010 | Director/PDMR Shareholding |
01 April 2010 | Holding(s) in Company |
01 April 2010 | Director/PDMR Shareholding |
29 March 2010 | Director/PDMR Shareholding |
26 March 2010 | Friends Reunited Disposal |
26 March 2010 | Confirmation of SDN Pension Partnership |
23 March 2010 | Holding(s) in Company |
All of the above announcements are available on the Company's website at www.itvplc.com.
2. Companies House filings
Date of filing | Description |
15 December 2010 | Annual Return |
20 September 2010 | Director Appointed - Lucy Neville-Rolfe |
07 July 2010 | Director's Change Of Particulars - Mr John Ormerod |
02 June 2010 | Director Resigned - Rupert Howell |
18 May 2010 18 May 2010 | AGM Resolutions Statement of Company's Objects |
27 April 2010 | Director Resigned - John Cresswell |
27 April 2010 | Director Appointed - Adam Alexander Crozier |
22 April 2010 | Group of Companies Accounts Made Up to 31/12/09 |
07 April 2010 | Director Resigned - Usha Prashar |
All of the above information is available from the Registrar of Companies.
Disclaimer
Some or all of the information set out above may be out of date. The information in this document is a record only and the company is not obliged to update it.