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