Documents at UKLA

ITV PLC
11 May 2006

ITV plc Annual General Meeting held on 10 May 2006


Copies of the special business resolutions passed at the above meeting have been
submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


Telephone: [phone]


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