3rd Jan 2006 15:33
ITV PLC03 January 2006 ITV plc ITV plc ("ITV") hereby announces that with effect from midnight on 1 January2006 its convertible shares of 10 pence each were, pursuant to Article 4A.4(F)of ITV's Articles of Association, automatically converted into non-votingdeferred shares ("Deferred Shares"). Pursuant to Article 4A.4(F), ITV has theright to appoint any person to execute on behalf of each holder of DeferredShares a transfer of such holder's entire holding of Deferred Shares to suchperson as ITV may determine as custodian thereof without obtaining the sanctionof any such holder and for no consideration. ITV intends to exercise this rightshortly in respect of all the Deferred Shares in issue and, as a result,applications will be made to the UK Listing Authority and to the London StockExchange respectively for the cancellation of the listing of the Deferred Shareson the Official List and the cancellation of trading of the Deferred Shares onthe London Stock Exchange. Enquiries: Anthony Kennaway or Simon Rigby Citigate Dewe Rogerson Telephone No: 020 7638 9571 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ITV