Business
Final Results 2015
Final Results 2015.
About this update from Itv Plc
[{"type":"text","content":"\n \nRNS Number : 3544S ITV PLC 17 March 2016 \n\n17 March 2016\n \nITV plc Annual Report and Accounts for the year ended 31 December 2015\n \nAnnual Financial Report\nITV plc (the 'Company') released its preliminary announcement of annual results for the year ended 31 December 2015 ('Preliminary Announcement') on 2 March 2016. Further to the Preliminary Announcement, the Company can now confirm that the 2015 Report and Accounts, Notice of 2016 Annual General Meeting (AGM) and Form of Proxy will be mailed to shareholders on 17 March 2016. The Report and Accounts and Notice of AGM are now available on the Company's website at www.itvplc.com/investors.\n \nThe Online Report is available at ar2015.itvplc.com\n \nIn compliance with DTR 6.3.5, the information set out below is extracted from the 2015 Report and Accounts and should be read in conjunction with the Preliminary Announcement issued on 2 March 2016, both of which can be viewed at www.itvplc.com/investors. Together these constitute the material required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service. This material is not a substitute for reading the 2015 Report and Accounts in full.\n \nArticles of Association\nThe Company is proposing to adopt new Articles of Association (the \"New Articles\") at the AGM which will reflect developments in market practice and provide clarification and additional flexibility on certain matters. A summary of the key changes to the Company's existing Articles of Association is set out in the Notice of AGM available on our website at www.itvplc.com/investors/AGM. The New Articles showing all the changes to the Company's current articles are available for inspection from the date of this announcement at the Company's registered office (The London Television Centre, Upper Ground, London SE1 9LT) until the AGM and also at the AGM from 9.00am until its conclusion.\n \nAGM\nThe Company's 2016 AGM will be held at 11.00 a.m. on Thursday, 12 May 2016 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE. Shareholders can vote online via our website www.itvplc.com/investors/AGM.\n \nNational Storage Mechanism\nIn compliance with LR 9.6.3, the following documents have been submitted to th...