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

ITVAnnouncement

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RNS Number : 7022X  ITV PLC  23 March 2026

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 2025 on 5 March 2026. Further to the Preliminary Announcement, the
Annual Report and Accounts 2025 (Annual Report) and Notice of Annual General
Meeting 2026 (AGM) is now available to shareholders.

 

The Annual Report is available on the Company's website at www.itvplc.com
(www.itvplc.com) with the Notice of AGM and Form of Proxy at
www.itvplc.com/investors/shareholder-information/AGM
(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(1A) was in the
Preliminary Announcement issued on 5 March 2026 (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 2026 AGM will be held at 11.00 a.m. on Thursday 7 May 2026 in
The Maynard Theatre, at The King's Fund, No. 11 Cavendish Square, London W1G
0AN. Shareholders can vote online at www.myitvshares.com (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/%23/nsm/nationalstoragemechanism) .

 

·    Annual Report 2025

·    Notice of 2026 AGM

·    Form of Proxy for 2026 AGM

 

2025 Impact Report

The 2025 Impact Report, which now includes the Company's Pay Gap Report, is
also now available on our website at: https://www.itvplc.com/social-purpose
(https://www.itvplc.com/social-purpose) .

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 2025 Annual Report and Accounts.

Page references in the text of this Appendix refer to page numbers in the
Annual Report 2025 that can be viewed on the Company's website.

Statement of Directors' Responsibilities in respect of the financial
statements

The following responsibility statement is repeated here to comply with DTR
6.3.5. This statement relates to, and is extracted from, page 118 of the
Annual Report 2025. Responsibility is for the full 2025 Annual Report and
Accounts, not the extracted information presented in this announcement and the
full year results announcement.

The Directors are responsible for preparing the Annual Report and Accounts
2025 and the financial statements in accordance with applicable law and
regulation.

Company law requires the Directors to prepare financial statements for each
financial year. Under that law the Directors have prepared the Group financial
statements in accordance with UK-adopted international accounting standards
and the Company financial statements in accordance with United Kingdom
Generally Accepted Accounting Practice (United Kingdom Accounting Standards,
comprising FRS 101 'Reduced Disclosure Framework', and applicable law).

Under company law, directors must not approve the financial statements unless
they are satisfied that they give a true and fair view of the state of affairs
of the group and company and of the profit or loss of the group for that
period. 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.

The Directors are responsible for safeguarding the assets of the group and
company and hence for taking reasonable steps for the prevention and detection
of fraud and other irregularities.

The Directors are also responsible for keeping adequate accounting records
that are sufficient to show and explain the Group's and Company's transactions
and disclose with reasonable accuracy at any time the financial position of
the Group and Company and enable them to ensure that the financial statements
and the Directors' Remuneration Report comply with the Companies Act 2006.

The Directors are responsible for the maintenance and integrity of the
Company's website. Legislation in the United Kingdom governing the preparation
and dissemination of financial statements may differ from legislation in other
jurisdictions.

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