28th Mar 2008 11:18
ITV PLC28 March 2008 ITV plc 28 March 2008 ANNUAL INFORMATION UPDATE (AIU) In compliance with rule 5.2 of the Prospectus Rules For the 12 months period 27 March 2007 to 27 March 2008 Introduction ITV plc is submitting its Annual Information Update (AIU) as required under rule5.2.1 of the Prospectus Rules. We are publishing the AIU via an RIS today andit will be available on our website: www.itvplc.com. Announcements and Filings The following is a list of announcements and filings of a regulatory naturewithin the previous 12 months of the date of release. This includes all the announcements and filings made under the rules of theUKLA. It also includes all required filings at Companies House during theperiod. 1. UKLA announcements Date Announcement 18/03/2008 Director/PDMR Shareholding18/03/2008 Director/PDMR Shareholding14/03/2008 Director/PDMR Shareholding06/03/2008 Carlton Screen Advertising05/03/2008 Disposal05/03/2008 Final Results - Part 305/03/2008 Final Results - Part 105/03/2008 Final Results - Part 405/03/2008 Final Results - Part 228/02/2008 Directorate Change13/02/2008 Blocklisting Interim Review29/01/2008 Statement on BSkyB Holding18/01/2008 Directorate Change15/01/2008 Director/PDMR Shareholding02/01/2008 Director/PDMR Shareholding20/12/2007 Competition Commission Report13/12/2007 Trading Statement05/12/2007 ITV acquires 12 Yard27/11/2007 ITV forms Joint Venture16/11/2007 ITV sells stake in MUTV06/11/2007 SDN and QVC extend contract18/10/2007 ITV Statement on RDF18/10/2007 ITV Review of PRS12/10/2007 Blocklisting Interim Review02/10/2007 Directorate Change02/10/2007 Competition Commission20/09/2007 ITV sells Newbury Property14/09/2007 Director/PDMR Shareholding12/09/2007 Content-led Growth Plan06/09/2007 OFT CRR Review Statement15/08/2007 Holding(s) in Company13/08/2007 Documents submitted to UKLA08/08/2007 Interim Results - Part 108/08/2007 Interim Results - Part 208/08/2007 Directorate Change02/08/2007 ITV sells shares in ITFC19/07/2007 Acquisition of holding10/07/2007 Holding(s) in Company10/07/2007 Holding(s) in Company09/07/2007 Director/PDMR Shareholding04/07/2007 Trading Statement23/05/2007 Dawn Airey to join ITV17/05/2007 Documents filed at UKLA17/05/2007 Result of AGM17/05/2007 AGM Statement15/05/2007 Ian McCulloch to leave ITV09/05/2007 Acquisition27/04/2007 Statements by OFT Ofcom & DTI25/04/2007 Holding(s) in Company24/04/2007 Holding(s) in Company18/04/2007 Holding(s) in Company18/04/2007 Holding(s) in Company18/04/2007 Holding(s) in Company05/04/2007 Disposal of Arsenal Stake All of the above announcements are available on the Company's website at www.itvplc.com. 2. Companies House filings Date of filing Description 10/03/2008 Director Appointed - Dawn Airey10/03/2008 Director Appointed - Rupert Howell23/01/2008 Director Appointed - John Ormerod23/01/2008 Director Resigned - John McGrath17/12/2007 Annual Return Made Up To 18/11/0712/10/2007 Director Resigned - Sir Robert Phillis20/09/2007 Particulars Of Mortgage/Charge10/09/2007 Director Appointed - Agnes Touraine22/08/2007 Director Appointed - Heather Killen27/06/2007 AGM Resolutions03/06/2007 Accounts Made Up To 31/12/06 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. Theinformation in this document is a record only and the company is not obliged toupdate it. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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