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22 Mar 2010 15:15
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ITV plc
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22 March 2010
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ANNUAL INFORMATION UPDATE (AIU)
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In compliance with rule 5.2 of the Prospectus Rules
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For the 12 month period 27 March 2009 to 22 March 2010
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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.
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Announcements and Filings
The following is a list of announcements and filings of a regulatory nature within the previous 12 months.
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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.
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1. UKLA announcements
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|
Date |
Announcement |
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18 March 2010 |
Chief Executive |
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18 March 2010 |
Annual Financial Report |
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17 March 2010 |
Holding(s) in Company |
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10 March 2010 |
Director/PDMR Shareholding |
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3 March 2010 |
Director resignation - Baroness Usha Prashar |
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3 March 2010 |
Final Results |
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19 February 2010 |
Blocklisting Interim Review |
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11 February 2010 |
Holding(s) in Company |
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11 February 2010 |
Holding(s) in Company |
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11 February 2010 |
Holding(s) in Company |
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10 February 2010 |
Holding(s) in Company |
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28 January 2010 |
ITV appoints Adam Crozier as Chief Executive |
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26 January 2010 |
Change of Broker |
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19 January 2010 |
ITV Statement on Contract Rights Renewal |
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04 January 2010 |
Director/PDMR Shareholding |
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04 January 2010 |
Director/PDMR Shareholding |
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24 December 2009 |
Director resignations - Agnès Touraine and Heather Killen |
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22 December 2009 |
Changes to Board - Senior Independent Director and Chair of Audit Committee |
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21 December 2009 |
Director/PDMR Shareholding |
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17 December 2009 |
Director resignation - Sir George Russell |
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08 December 2009 |
Purchase of 4.75% Notes due 2011 |
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03 December 2009 |
Holding(s) in Company |
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27 November 2009 |
Chairman's appointment date and purchase of shares |
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26 November 2009 |
ITV plc secures full ownership of GMTV |
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19 November 2009 |
Listing Rule Information on Chairman Appointment |
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18 November 2009 |
ITV appoints Archie Norman as Chairman |
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16 November 2009 |
Purchase of 4.75% Notes due 2011 |
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05 November 2009 |
Interim Management Statement |
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02 November 2009 |
Response to OFT announcement on Friends Reunited |
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22 October 2009 |
New External Appointment for John Ormerod |
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21 October 2009 |
Director/PDMR Shareholding |
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13 October 2009 |
ITV completes offering of Convertible Bonds |
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13 October 2009 |
Offering of Convertible Bonds and retention of SDN |
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12 October 2009 |
Interim Management Arrangements |
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30 September 2009 |
Director/PDMR Shareholding |
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25 September 2009 |
Update on succession planning |
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22 September 2009 |
Statement regarding STV Legal Action |
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15 September 2009 |
Response to Competition Commission review of CRR |
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21 August 2009 |
Blocklisting Interim Review |
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18 August 2009 |
Holding(s) in Company |
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06 August 2009 |
Disposal - Friends Reunited |
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06 August 2009 |
Half Yearly Report |
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17 July 2009 |
Director/PDMR Shareholding |
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17 July 2009 |
Director/PDMR Shareholding |
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30 June 2009 |
Director/PDMR Shareholding |
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25 June 2009 |
Results of Exchange Offer for 500m Series 2006-2 Fixed Rate Notes |
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22 June 2009 |
Exchange Offer for 500m Series 2006-2 Fixed Rate Notes - increase in coupon |
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10 June 2009 |
Exchange Offer for 500m Series 2006-2 Fixed Rate Notes |
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01 June 2009 |
Director/PDMR Shareholding |
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29 May 2009 |
ITV plc's response to OFT news release on CRR |
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14 May 2009 |
Director/PDMR Shareholding |
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14 May 2009 |
Company Secretary Change |
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14 May 2009 |
Result of AGM - special business |
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14 May 2009 |
Result of AGM |
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14 May 2009 |
Interim Management Statement |
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01 May 2009 |
Holding(s) in Company |
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27 April 2009 |
Director/PDMR Shareholding |
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27 April 2009 |
SDN and Virgin Media Television renew carriage contract |
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23 April 2009 |
Announcement by the board of ITV |
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22 April 2009 |
Holding(s) in Company |
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06 April 2009 |
Holding(s) in Company |
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All of the above announcements are available on the Company's website at www.itvplc.com.
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2. Companies House filings
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|
Date of filing |
Description |
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11 January 2010 |
Director's Change of Particulars - Archie Norman |
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06 January 2010 |
Director appointed - Archie Norman |
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06 January 2010 |
Annual Return |
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06 January 2010 |
Director resigned - Sir James Crosby |
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05 January 2010 |
Director resigned - Michael Grade |
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04 January 2010 |
Director resigned - Agnès Touraine |
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04 January 2010 |
Director resigned - Sir George Russell |
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04 January 2010 |
Director resigned - Heather Killen |
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18 December 2009 |
Director's Change of Particulars - Agnès Touraine |
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18 November 2009 |
Director's Change of Particulars - Baroness Usha Prashar |
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09 November 2009 |
Director's Change of Particulars - Michael Grade |
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04 November 2009 |
Director's Change of Particulars - Baroness Usha Prashar |
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28 October 2009 |
Director's Change of Particulars - John Cresswell |
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27 October 2009 |
Secretary's Change of Particulars - Andrew Garard |
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26 October 2009 |
Change person as director |
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26 October 2009 |
Director's Change of Particulars - Rupert Howell |
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26 October 2009 |
Director's Change of Particulars - Ian Griffiths |
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26 October 2009 |
Director's Change of Particulars - Sir James Crosby |
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26 October 2009 |
Director's Change of Particulars - Andy Haste |
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26 October 2009 |
Director's Change of Particulars - Agnès Touraine |
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26 October 2009 |
Director's Change of Particulars - Sir George Russell |
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26 October 2009 |
Director's Change of Particulars - John Ormerod |
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26 October 2009 |
Director's Change of Particulars - Heather Killen |
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13 October 2009 |
Director's Change of Particulars - Mike Clasper |
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09 October 2009 |
Register moved to SAIL address |
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07 October 2009 |
Registered office changed from 200 Gray's Inn Road, London WC1X 8HF |
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05 October 2009 |
SAIL address changed from: Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU |
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05 October 2009 |
SAIL address created |
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04 June 2009 |
AGM resolutions |
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19 May 2009 |
Secretary appointed - Andrew Garard |
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19 May 2009 |
Secretary resigned - James Tibbitts |
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13 April 2009 |
Accounts made up to 31/12/08 |
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30 March 2009 |
Declaration of Satisfaction in full or in part of a Mortgage Or Charge |
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All of the above information is available from the Registrar of Companies.
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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.
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