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Financial Information
When is the next ITV AGM?
What happens at an AGM?
Is it possible to receive documents relating to the AGM electronically?
What should I do if I am unable to attend the AGM?
When will ITV report the next set of financial results?
When does ITV report its financial results?
What currency does ITV report in?
What is the basis of preparation of ITV’s financial statements?
Are ITV's results announcement presentations webcast live?
As an alternative to paper copies, can I receive the ITV Annual Report on-line?
How can I receive hard copies of ITV financial information and annual reports?

Dividends
Does ITV pay a cash dividend on ordinary shares?
When will I receive the next dividend?
What is the dividend record date?
What is the ex-dividend date?
Is it possible to pay my dividends directly into my bank account?
If I receive dividends directly to my bank account who should I contact if I change my address?
Can I take my ordinary dividend in shares?
Who should I contact if I have not received my dividend cheque?
Where can I find information on historic dividend payments?

ITV Ordinary Shares
What do I need to do if I have an enquiry relating to my shareholding regarding, for example, transfers of shares, change of name or address, or lost share certificates or dividend cheques?
On which stock exchanges are ITV ordinary shares listed?
Where can I find information on the historic ITV ordinary share price?
How can I buy or sell ITV ordinary shares?
I am unsure how many ITV shares I now hold; how can I find out these details?
Can I check my ITV shareholding on the internet?
What happens if an ITV shareholder has passed away?
Can I donate my ITV shares to charity?
Can I receive information relating to my ITV shares electronically?
How can I receive all communications electronically?
Does ITV have an environmental report?
Who is the Registrar for ITV?
Who is the independent auditor for ITV?
What is the registered address of ITV?
Still can't find the information you need?


Financial Information

When is the next ITV AGM?
For information on both upcoming and past AGMs please visit the Financial Calendar section of our website. Our 2007 AGM will be held on 17 May 2007.

What happens at an AGM?
The AGM is your opportunity to become directly involved in certain company decisions. You will be asked to vote (either in person or by proxy) on important matters and you may also ask questions about them of those present. For further information on both upcoming and past AGMs please visit the AGM Information section of our website.

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Is it possible to receive documents relating to the AGM electronically?
You can sign-up to receive electronic communications through our Alerting Service by visiting the Financial Calendar section of our website. In addition to receiving electronic communications you can visit our Registrar and select Shareholder Account Services where you can manage your shares on-line, change registration details, vote by proxy and register an email address to receive future shareholder communications and reports via the Internet rather than by post.

What should I do if I am unable to attend the AGM?
If you are unable to personally attend the Annual General Meeting you may still cast your vote on all the resolutions, by completing and returning the proxy form sent to your registered address by the deadline indicated. Alternatively, you can vote electronically using the link provided in the AGM Information section of the website. Casting your vote either electronically, or by proxy will not prevent you from attending and voting at the Annual General Meeting.

When will ITV report the next set of financial results?
ITV reports twice a year with announcements covering the six months to 30 June and the full year to 31 December. For key dates please visit the Financial Calendar.

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When does ITV report its financial results?
ITV's financial year is the calendar year up to and including 31 December. Annual results for the financial year are usually announced early in March of the following year.

In addition, ITV reports interim results for the 6 months to 30 June each year, which are usually announced in early September.

Visit our Financial Calendar to check formally announced dates for forthcoming results periods.

What currency does ITV report in?
ITV reports all group information in £ sterling.

What is the basis of preparation of ITV’s financial statements?
From 1 January 2005 ITV will be reporting its financial results in accordance with International Financial Reporting Standards (“IFRS”) as adopted by the European Union. The Group’s first IFRS results will be the interim results for the six months to 30 June 2005 with the first annual report under IFRS being for the year ended 31 December 2005. See the press release with ITV’s restated 2004 results Preliminary International Financial Reporting Standards Financial Statements for 2004.

Previously ITV has reported its financial statements in accordance with UK Generally Accepted Accounting Principles ("UK GAAP").

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Are ITV's results announcement presentations webcast live?
Yes. Details of ITV's results webcasts are usually available on our website around 7-10 days prior to the results announcement, when it is also possible to register for the webcast.

Archive versions of ITV's results webcasts are also available shortly after the live webcast for 6 months.

As an alternative to paper copies, can I receive the ITV Annual Report on-line?
You can sign-up to receive electronic communications, which will include the Annual Report, by visiting the Company reports section of our website In addition to receiving electronic communications you can visit our Registrar and select Shareholder Account Services where you can manage your shares on-line, change registration details, vote by proxy and register an email address to receive future shareholder communications and reports via the Internet rather than by post. Please visit the Financial Information section of our website to view the latest financial information.

How can I receive hard copies of ITV financial information and annual reports?
If you still require hard copies of the Annual Report & Accounts after viewing our on-line version please visit the Company Contacts section of our website.

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Dividends

Does ITV pay a cash dividend on ordinary shares?
It is intended that future dividends for ITV plc will be paid twice yearly for the periods ending 30 June and 31 December. It is further intended that ITV plc will follow the existing Granada dividend policy, which takes into account the performance, cash-flow and future prospects of the business whilst maintaining an appropriate level of dividend cover. The ex-dividend, record and payment dates are posted on our financial calendar when they become available.

When will I receive the next dividend?
When formally announced dividend payment dates can be found on our financial calendar.

What is the dividend record date?
The dividend record date is the date that the Registrar refers to the register of members to prepare the dividend payment. A shareholding must be registered on this date to receive the dividend. The record date for the latest dividend can be found in the financial calendar.

What is the ex-dividend date?
The ex-dividend date is a specific date, occurring after the dividend has been declared, after which buyers are no longer entitled to receive the last declared dividend. This is known as going 'ex-dividend' and before this date the shares are said to be 'cum-dividend'. If you buy shares before the ex-dividend date, you are entitled to the recently declared dividend. If you buy shares on or after that date, the previous owner of the shares (and not you) is entitled to the dividend. The ex-dividend date for the latest dividend can be found in the financial calendar.

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Is it possible to pay my dividends directly into my bank account?
Yes it is possible to have dividends paid directly into your bank account. To initiate this form of payment please visit our Registrar where you will be able to change your dividend mandate instructions.

If I receive dividends directly to my bank account who should I contact if I change my address?
Please contact our Registrar with any change of address details.

Can I take my ordinary dividend in shares?
ITV operates a Dividend Reinvestment Plan to provide UK shareholders with a facility to invest cash dividends by purchasing further ITV shares. Please contact our Registrar to obtain additional information on this option.

Who should I contact if I have not received my dividend cheque?
Please contact our Registrar who will be able to confirm payment details and, where appropriate, issue another cheque. Through our registrar you may also arrange to have dividends paid directly into your bank account to avoid this problem in the future.

Where can I find information on historic dividend payments?
Please visit the historic dividend information page of our website.

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ITV Ordinary Shares

What do I need to do if I have an enquiry relating to my shareholding regarding, for example, transfers of shares, change of name or address, or lost share certificates or dividend cheques?
For any enquiries of this nature relating to your shareholding please contact our Registrar.

On which stock exchanges are ITV ordinary shares listed?
ITV ordinary share are only listed on the London Stock Exchange. Our ticker is ''ITV'' and the ISIN identifier is GB0033986497.

Where can I find information on the historic ITV ordinary share price?
Please visit the Share Price Information section of our website to view historic share price information for ordinary shares. From this area you can also compare the ITV share price to a variety of indices.

How can I buy or sell ITV ordinary shares?
ITV's ordinary shares may be bought or sold through a share dealing service or stockbroker.

Our registrars provide an online and telephone dealing service. Visit www.capitadeal.com or telephone 0871 664 0446.

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I am unsure how many ITV shares I now hold; how can I find out these details?
For any enquiries of this nature relating to your please visit our Registrar where you will be able to view the current value of shareholding, shareholding details and share transaction history.

You can manage your shareholding on-line by visiting our Registrar. In addition to checking your portfolio you can change registration details, vote by proxy and register an email address to receive future shareholder communications and reports via the Internet rather than by post.

Can I check my ITV shareholding on the internet?
For any enquiries of this nature relating to your please visit our Registrar where you will be able to view the current value of shareholding, shareholding details and share transaction history.

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What happens if an ITV shareholder has passed away?
Please inform our Registrar by sending a copy of the death certificate together with a certified copy of the Grant of Representation. The name of the deceased's personal representative will be substituted on the share register while the estate is finalised.

Further information in connection with obtaining a UK Grant of Representation may be obtained from the following address:

Principal Registry
Family Division
2nd Floor
Somerset House
Strand
London WC2R 1LP
Tel: 020 7947 6939

Can I donate my ITV shares to charity?
ShareGift is a charity share donation scheme for shareholders who may wish to dispose of a small quantity of shares where the market value makes it uneconomic to sell on a commission basis. ShareGift, the charity share donation scheme is a free service operated by The Orr Mackintosh Foundation (registered charity 1052686) to enable shareholders to donate unwanted shares to charity. Should you wish to donate your shares to charity in this way you should contact ShareGift for further information:

ShareGift,
The Orr Mackintosh Foundation
46 Grosvenor Street
London W1K 3HN
Tel: 020 7337 0501
www.sharegift.org

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Can I receive information relating to my ITV shares electronically?
You can sign-up to receive electronic communications by visiting the News Releases section of our website. In addition to receiving electronic communications you can visit our Registrar and select Shareholder Account Services where you can manage your shares on-line, change registration details, vote by proxy and register an email address to receive future shareholder communications and reports via the Internet rather than by post.

How can I receive all communications electronically?
You can sign-up to receive electronic communications by visiting the News Releases section of our website. In addition to receiving electronic communications you can visit our Registrar and select Shareholder Account Services where you can manage your shares on-line, change registration details, vote by proxy and register an email address to receive future shareholder communications and reports via the Internet rather than by post.

Does ITV have an environmental report?
ITV produces an annual Corporate Responsibility Report please visit the CSR section for further details which looks at how we run ITV across the Group and describes how this relates to the principles of Corporate Responsibility.

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Who is the Registrar for ITV?
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire HD8 0LA

Tel: 0871 664 0300 / +44 20 8639 3399
Email: ssd@capitaregistrars.com
Calls cost 10p per minute plus network extras.

Who is the independent auditor for ITV?
KPMG Audit Plc
Chartered Accountants
Registered Auditor, London

Please refer to ITV's most recent annual report and accounts or interim report for the latest independent auditors’ report or independent review respectively.

What is the registered address of ITV?
ITV plc
200 Gray's Inn Road,
London,
WC1V 8HX

Still can't find the information you need?
If you have a query relating to share certificates, dividends or personal details please contact our Registrar.

For further information regarding an investor query please contact Investor Relations.

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