Annual Report and Accounts and Notice of AGM

RNS Number : 5161T
ITV PLC
20 March 2023
 

ITV plc (the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

 

Annual Report and Accounts

ITV released its Preliminary Announcement of annual results for the year ended 31 December 2022 on 2 March 2023. Further to the Preliminary Announcement, the Annual Report and Accounts 2022 (Annual Report) and Notice of Annual General Meeting 2023 (AGM) is now available to shareholders.

 

The Annual Report 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 2 March 2023 ( other than the Directors' Responsibility statement, which is set out in the Appendix).   This material is not a substitute for reading the Annual Report in full.

 

AGM

The Company's 2023 AGM will be held at 11.00 a.m. on Thursday 4 May 2023 in The Maynard Theatre, at The King's Fund, No. 11 Cavendish Square, London W1G 0AN. Shareholders can vote online at  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: 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

· Annual Report 2022

· Notice of 2023 AGM

· Form of Proxy for 2023 AGM

 

Gender Pay Gap Report

The ITV 2022 Pay Gap Report is also now available on the Company's website at: www.itvplc.com/investors/governance

 

For further enquiries please contact:

 

Investor Relations

Pippa Foulds

Sarah Comfort

 

Media Relations

Paul Moore

Jenny Cummins

 

+44 7778 031097

+44 7551 798668

 

 

+44 7860 794444

+44 7595 106670

 

 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 



 

Appendix

 

This material should also be read in conjunction with, and is not a substitute for reading, the full 2022 Annual Report and Accounts.

Page references in the text of this Appendix refer to page numbers in the Annual Report 2022 that can be viewed on the Company's website.

Directors' Responsibility statement

The following responsibility statement is repeated here to comply with DTR 6.3.5.  This statement relates to, and is extracted from, page 162 of the Annual Report 2022. Responsibility is for the full 2022 Annual Report and Accounts, not the extracted information presented in this announcement and the full year results announcement .

 

Each of the Directors, whose name and functions are listed on pages 98 and 99, confirm that, to the best of their knowledge: 

 

· the Group financial statements, which have been prepared in accordance with UK-adopted international accounting standards, give a true and fair view of the assets, liabilities, financial position and profit of the group;

· the Company financial statements, which have been prepared in accordance with United Kingdom Accounting Standards, comprising FRS 101, give a true and fair view of the assets, liabilities and financial position of the Company; and

· the Strategic Report contained on pages 2 to 95 includes a fair review of the development and performance of the business and the position of the Group and Company, together with a description of the principal risks and uncertainties that it faces.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ACSURUKROSUOURR

Companies

ITV (ITV)
UK 100

Latest directors dealings