REG - ITV PLC - Annual Report and Accounts and Notice of AGM

ITVAnnouncement

27/03/2025 13:15

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RNS Number : 4880C  ITV PLC  27 March 2025

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 2024 on 6 March 2025. Further to the Preliminary Announcement, the
Annual Report and Accounts 2024 (Annual Report) and Notice of Annual General
Meeting 2025 (AGM) is now available to shareholders.

 

The Annual Report is available on the Company's website at www.itvplc.com
(http://www.itvplc.com/)  with the Notice of AGM and Form of Proxy
at www.itvplc.com/investors/shareholder-information/AGM
(http://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 6 March 2025 (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 2025 AGM will be held at 11.00 a.m. on Tuesday 13 May 2025 in
The Maynard Theatre, at The King's Fund, No. 11 Cavendish Square, London W1G
0AN. Shareholders can vote online at www.myitvshares.com
(http://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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

·    Annual Report 2024

·    Notice of 2025 AGM

·    Form of Proxy for 2025 AGM

 

Gender Pay Gap Report

The ITV 2024 Pay Gap Report is also now available on the Company's
website at: www.itvplc.com/investors/governance
(http://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 2024 Annual Report and Accounts.

Page references in the text of this Appendix refer to page numbers in the
Annual Report 2024 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 128 of the
Annual Report 2024. Responsibility is for the full 2024 Annual Report and
Accounts, not the extracted information presented in this announcement and the
full year results announcement.

 

In preparing the financial statements, the directors are required to:

 

•             select suitable accounting policies and then apply
them consistently;

•             state whether applicable UK-adopted international
accounting standards have been followed for the group financial statements and
United Kingdom Accounting Standards, comprising FRS 101 have been followed for
the company financial statements, subject to any material departures disclosed
and explained in the financial statements;

•             make judgements and accounting estimates that are
reasonable and prudent; and

•             prepare the financial statements on the going
concern basis unless it is inappropriate to presume that the group and company
will continue in business

 

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