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Financial information

For information about ITV AGMs please visit the AGM section of our website.

As a shareholder, the AGM is your opportunity to become directly involved in certain company decisions. You will be asked to vote (either in person or by poll) on important matters and you may also ask the Board of Directors questions.

If you are unable to attend the AGM in person you may still cast your vote on all the resolutions, by completing and returning the proxy form. Alternatively, you can vote electronically using the link provided in the AGM section of the website. Casting your vote by proxy will not prevent you from attending and voting at the AGM.

ITV reports twice a year with announcements covering the six months to 30 June in late July and the full year to 31 December in late February/early March. ITV also publishes Trading Updates in May and November each year. For key dates please visit the financial calendar.

ITV’s financial year is the calendar year up to and including 31 December. Annual results for the financial year are announced in late February/early March of the following year. In addition, ITV reports interim results for the 6 months to 30 June each year in late July.

Yes, you can view the latest Annual Report & Accounts and previous copies by visiting the Reports and results section of the website.

If you still require hard copies of the Annual Report & Accounts after viewing it online you can register to use the Link Share Portal www.myitvshares.com where you can set your preference to receive hard copies by post under the Ecommuniations section of Update your Details. You can also request a hard copy of the report from the Company Secretary.

Yes, you can register your preference to receive shareholder communications electronically by registering to use the Link Share Portal www.myitvshares.com and setting your preference to receive notification by email via the eComms service under the Ecommunications section of Update your Details. You can also stay up to date with news relating to ITV plc by visiting the News section of our website and registering your email address to receive updates.

Dividends

The ex-dividend, record and payment dates are posted in the Financial Calendar when they become available.

When formally announced dividend payment dates can be found in the Financial Calendar.

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.

The ex-dividend date is a specific date 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.

 Yes it is possible to have dividends paid directly into your bank account. To initiate this form of payment please register to use the Link Share Portal www.myitvshares.com where you will be able to change your dividend mandate instructions or contact our Registrar.

Please contact our Registrar with any change of address details.

Our Registrar 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.

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.

Historic dividend payment information can be found on the Dividend page of our website.

ITV ordinary shares

Please contact our Registrar for any enquiries you have about your shares.

Please visit the Share Price section of our website to view historic share price information for ordinary shares. This section of the website also enables comparison of the ITV share price to a variety of indices.

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, you must be a private individual and resident in the UK, the Channel Islands or the Isle of Man in order to use this service. Visit www.linksharedeal.com or telephone  +44 (0) 371 664 0445 (calls are charged at the standard geographic rate and will vary by provider.  Calls outside the United Kingdom are charged at the applicable international rate). Lines are open 8.00am to 4.30pm Monday to Friday).

Our Registrar can provide you with information about the current value of your shareholding, shareholding details and share transaction history. Alternatively, you can access this information online by visiting the Link Share Portal www.myitvshares.com where you can also view your portfolio, 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 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

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. Further information about ShareGift can be found on the Shareholder information section of our website.

ITV produces an annual Corporate Responsibility Report, please visit the Responsibility section for further information.

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