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ITV PLC (ITV)

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Thursday 10 February, 2005

ITV PLC

Documents filed at the UKLA

ITV PLC
10 February 2005

                                                                10 February 2005



ITV plc



Special Resolutions passed at the Extraordinary General Meeting.

Extraordinary Resolution passed at the Ordinary Shareholder Meeting.

Extraordinary Resolution passed at the Convertible Shareholder Meeting.

New Articles of Association.



Copies of the above documents 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: 020 7676 1000






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