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30 Mar 2012 10:00
ITV plc
30 March 2012
ANNUAL INFORMATION UPDATE (AIU)
In compliance with rule 5.2 of the Prospectus Rules
For the 12 month period 22 March 2011 to 30 March 2012
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 |
30 March 2012 | Notification of changes to share capital |
29 March 2012 | Final Results |
29 March 2012 | Director/PDMR Shareholding |
08 March 2012 | Holding(s) in Company |
02 March 2012 | Director/PDMR Shareholding |
29 February 2012 | Additional Listing |
29 February 2012 | Preliminary Results |
24 February 2012 | Holding(s) in Company |
08 February 2012 | Blocklisting Interim Review |
03 January 2012 | Director/PDMR Shareholding |
09 December 2011 | Director/PDMR Shareholding |
24 November 2011 | ITV completes acquisition of Channel Television |
14 November 2011 | Interim Management Statement |
27 October 2011 | Director/PDMR Shareholding |
18 October 2011 | ITV enters agreement to acquire Channel Television |
17 October 2011 | Holding(s) in Company |
03 October 2011 | Holding(s) in Company |
03 October 2011 | Director/PDMR Shareholding |
31 August 2011 | Blocklisting Interim Review |
22 August 2011 | ITV Pension Scheme Longevity Swap |
12 August 2011 | Director/PDMR Shareholding |
10 August 2011 | ITV Announces Release of Guarantee |
27 July 2011 | Half Yearly Report |
01 July 2011 | Director/PDMR Shareholding |
30 June 2011 | ITV plc statement regarding Bond Buy-Back |
24 May 2011 | Director/PDMR Shareholding |
11 May 2011 | Result of AGM |
11 May 2011 | Interim Management Statement |
27 April 2011 | Director/PDMR Shareholding |
27 April 2011 | ITV plc Statement on STV Litigation |
20 April 2011 | Holding(s) in Company |
13 April 2011 | Holding(s) in Company |
04 April 2011 | Holding(s) in Company |
01 April 2011 | Director/PDMR Shareholding |
30 March 2011 | Holding(s) in Company |
22 March 2011 | Documents available on the National Storage Mechanism |
22 March 2011 | Annual Information Update |
All of the above announcements are available on the Company's website at www.itvplc.com.
2. Companies House filings
Date of filing | Description |
15 March 2012 | Statement of capital |
25 January 2012 | Resolutions: ·; Authorised allotment of shares and debentures ·; Authority - purchase of shares other than from capital ·; Disapplication of pre-emption rights |
05 December 2011 | Annual Return |
11 April 2011 | Group of Companies' Accounts made up to 31/12/2010 |
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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