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ITV PLC (ITV)

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Thursday 26 March, 2009

ITV PLC

Annual Information Update

RNS Number : 5622P
ITV PLC
26 March 2009
 



ITV plc



26 March 2009



ANNUAL INFORMATION UPDATE (AIU)



In compliance with rule 5.2 of the Prospectus Rules


For the 12 month period 27 March 2008 to 26 March 2009



Introduction

ITV plc is submitting its Annual Information Update (AIU) as required under rule 5.2.1 of the Prospectus Rules.  The AIU will be available on our website: www.itvplc.com.  



Announcements and Filings

The following is a list of announcements and filings of a regulatory nature within the previous 12 months.


This includes all the announcements and filings made under the rules of the UKLA. It also includes all required filings at Companies House during the period.

 

1.      UKLA announcements



Date

Announcement 

26/03/2009

Notice of Documents Filed at FSA

04/03/2009

Final Results

27/02/2009

Blocklisting Interim Review

18/02/2009

Disposal of Interest in JFMG Ltd

13/02/2009

Holding(s) in Company

04/02/2009

Response to Competition Commission 'Project Kangaroo' Final Report

30/01/2009

New External Appointment for Sir James Crosby

26/01/2009

Holding(s) in Company 

15/01/2009

Statement in Response to OFT's Contract Rights Renewal Consultation

07/01/2009

Director/PDMR Shareholding 

06/01/2009

Director/PDMR Shareholding 

06/01/2009

Acquisition of 25% stake in Carbon Media

26/11/2008

Holding(s) in Company 

19/11/2008

Director/PDMR Shareholding

05/11/2008

Interim Management Statement 

17/10/2008

SDN and Discovery Communications Carriage Contract

14/10/2008

Director/PDMR Shareholding 

13/10/2008

Director/PDMR Shareholding 

02/10/2008

Director/PDMR Shareholding 

01/10/2008

Director/PDMR Shareholding 

30/09/2008

ITV acquires a majority stake in Imago

25/09/2008

Holding(s) in Company 

25/09/2008

Director/PDMR Shareholding

24/09/2008

Director/PDMR Shareholding 

24/09/2008

Holding(s) in Company 

12/09/2008

Turnaround Plan Award 

10/09/2008

Director/PDMR Shareholding 

09/09/2008

Appointment of Group Finance Director Ian Griffiths

11/08/2008

Appointment of Andy Haste

08/08/2008

Blocklisting Interim Review 

06/08/2008

Interim Results 

01/08/2008

Acquisition of stake in Electric Farm Entertainment LLC

10/07/2008

Disposal of certain Carlton Screen Advertising assets

04/07/2008

Director/PDMR Shareholding 

02/07/2008

Bond Issue & Confirmation of Corporate Borrowing Structure

30/06/2008

Statement on OFT Announcement on 'Project Kangaroo'

27/06/2008

Holding(s) in Company 

10/06/2008

Appointment of Lee Bartlett as MD of ITV Global Content

15/05/2008

Result of AGM

15/05/2008

Retirement of Sir Brian Pitman

15/05/2008

Result of AGM 

15/05/2008

Interim Management Statement 

08/05/2008

Ofcom PRS Findings 

29/04/2008

Resignation of Dawn Airey

11/04/2008

Director/PDMR Shareholding 

07/04/2008

Disposal of 50% stake in Arsenal Broadband

04/04/2008

Director/PDMR Shareholding 

01/04/2008

Holding(s) in Company



All of the above announcements are available on the Company's website at www.itvplc.com.


2.    Companies House filings


Date of filing

Description

10/12/2008

Annual Return made up to 18/11/08

04/12/2008

Change of Particulars for Mike Clasper

09/09/2008

Director Appointed - Ian Griffiths

13/08/2008

Director Appointed - AndHaste

22/05/2008

Director Resigned - Brian Pitman

22/05/2008

AGM Resolutions

01/05/2008

Director Resigned - Dawn Airey

22/04/2008

Accounts made up to 31/12/07  



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. The information in this document is a record only and the company is not obliged to update it.


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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