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LONDON - ITV plc (LON:ITV), the British media company, has announced the availability of its Annual Report and Accounts for the year ended December 31, 2024, and has also scheduled its Annual General Meeting (AGM) for shareholders. The AGM is set to take place at 11:00 a.m. on Tuesday, May 13, 2025, at The Maynard Theatre, The King’s Fund in London.
Following the Preliminary Announcement of annual results released on Sunday, March 6, 2025, the complete Annual Report has been made accessible to shareholders on the company’s website. The Notice of AGM and Form of Proxy are also available online, providing shareholders with the necessary details to participate in the upcoming meeting.
The company has taken steps to ensure compliance with Disclosure and Transparency Rule (DTR) 6.3.5 by communicating all material information through a Regulatory Information Service with its Preliminary Announcement, except for the Directors’ Responsibility statement, which is included in the Appendix of the Annual Report. ITV emphasizes that reviewing the Annual Report in full is essential, as the preliminary announcement does not serve as a substitute.
Additionally, ITV has complied with Listing Rule (LR) 9.6.3 by submitting the following documents to the National Storage Mechanism: the Annual Report 2024, the Notice of the 2025 AGM, and the Form of Proxy for the 2025 AGM. These documents will soon be available for inspection.
In a move to promote transparency around pay disparities, ITV has also published its 2024 Gender Pay Gap Report, which is now available on its website.
The company invites shareholders to cast their votes online for the AGM at www.myitvshares.com, facilitating participation in the corporate governance process. This announcement is based on a press release statement from ITV plc.
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