Last checked at 25 Mar 2024 10:07
ITV plc (the "Company")
Annual Report and Accounts and Notice of Annual General Meeting
Annual Report and Accounts
ITV released its Preliminary Announcement of annual results for the year ended 31 December 2023 on 7 March 2024. Further to the Preliminary Announcement, the Annual Report and Accounts 2023 (Annual Report) and Notice of Annual General Meeting 2024 (AGM) is now available to shareholders.
The Annual Report is available on the Company's website at www.itvplc.com with the Notice of AGM and Form of Proxy at www.itvplc.com/investors/shareholder-information/AGM.
All of the material required to be communicated to the media in unedited full text through a Regulatory Information Service under DTR 6.3.5 was in the Preliminary Announcement issued on 7 March 2024 (other than the Directors' Responsibility statement, which is set out in the Appendix). This material is not a substitute for reading the Annual Report in full.
AGM
The Company's 2024 AGM will be held at 11.00 a.m. on Thursday 2 May 2024 in The Maynard Theatre, at The King's Fund, No. 11 Cavendish Square, London W1G 0AN. Shareholders can vote online at www.myitvshares.com.
National Storage Mechanism
In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
· Annual Report 2023
· Notice of 2024 AGM
· Form of Proxy for 2024 AGM
Gender Pay Gap Report
The ITV 2023 Pay Gap Report is also now available on the Company's website at: www.itvplc.com/investors/governance.
For further enquiries please contact:
Investor Relations
Pippa Foulds +44 7778 031097
Faye Dipnarine +44 20 7157 6581
Media Relations
Paul Moore +44 7860 794444
Laura Wootton +44 7917 862293
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
Appendix
This material should also be read in conjunction with, and is not a substitute for reading, the full 2023 Annual Report and Accounts.
Page references in the text of this Appendix refer to page numbers in the Annual Report 2023 that can be viewed on the Company's website.
Directors' Responsibility statement
The following responsibility statement is repeated here to comply with DTR 6.3.5. This statement relates to, and is extracted from, page 147 of the Annual Report 2023. Responsibility is for the full 2023 Annual Report and Accounts, not the extracted information presented in this announcement and the full year results announcement.
Each of the Directors, whose names and functions are listed in the Board of Directors section on pages 77 to 78 confirm that, to the best of their knowledge:
? The Group financial statements, which have been prepared in accordance with UK?adopted international accounting standards, give a true and fair view of the assets, liabilities, financial position and profit of the Group;
? The Company financial statements, which have been prepared in accordance with United Kingdom Accounting Standards, comprising FRS 101, give a true and fair view of the assets, liabilities and financial position of the Company; and
? The Strategic Report contained on pages 1 to 74 includes a fair review of the development and performance of the business and the position of the Group and Company, together with a description of the principal risks and uncertainties that it faces.