International Personal Finance Plc
28 April 2008
International Personal Finance plc
28 April 2008
INTERNATIONAL PERSONAL FINANCE plc
ANNUAL INFORMATION UPDATE
Annual Information Update for the period from listing (the date its shares were
listed and admitted to trading) on 16 July 2007 to 28 April 2008.
International Personal Finance plc ('the Company') announces that in accordance
with paragraph 5.2 of the Prospectus Rules, the following information has been
published or made available to the public since 16 July 2007 in compliance with
its obligations under Community and national laws and rules dealing with the
regulation of securities, issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory
Information Service since the Company's listing on 16 July 2007:
Date Subject of Announcement
16/07/2007 Director/PDMR Shareholding
16/07/2007 Director/PDMR Shareholding
17/07/2007 Director/PDMR Shareholding
17/07/2007 Director/PDMR Shareholding
18/07/2007 Reduction of Capital
18/07/2007 Holding(s) in Company
19/07/2007 Holding(s) in Company
19/07/2007 Holding(s) in Company
23/07/2007 Director/PDMR Shareholding
24/07/2007 Holding(s) in Company
27/07/2007 Director/PDMR Shareholding
01/08/2007 Holding(s) in Company
08/08/2007 Holding(s) in Company
14/08/2007 Holding(s) in Company
31/08/2008 Change of Adviser
11/09/2007 Trading/Dividend Statement
12/09/2007 Director/PDMR Shareholding
17/09/2007 Holding(s) in Company
27/09/2007 Holding(s) in Company
05/10/2007 Holding(s) in Company
05/10/2007 Holding(s) in Company
12/10/2007 Holding(s) in Company
19/10/2007 Holding(s) in Company
29/10/2007 Holding(s) in Company
30/10/2007 Director/PDMR Shareholding
21/11/2007 Holding(s) in Company
12/12/2007 Pre-Close Update
18/12/2007 Holding(s) in Company
18/12/2007 Holding(s) in Company
31/12/2007 Acquisition
15/01/2008 Holding(s) in Company
28/01/2008 Holding(s) in Company
01/02/2008 Notice of Results
05/03/2008 Final Results
17/03/2008 Holding(s) in Company
25/03/2008 Holding(s) in Company
31/03/2008 Holding(s) in Company
03/04/2008 Director/PDMR Shareholding
11/04/2008 Notice of AGM
23/04/2008 Holding(s) in Company
Details of all regulatory announcements can be found in full on the Company's
website, www.ipfin.co.uk
The company has also made the following filings with the Registrar of Companies,
which were made available by the Registrar on the dates shown below. Copies of
these documents can be obtained from Companies House, Crown Way, Cardiff CF14
3UZ, or for registered users, through Companies House Direct
(www.direct.companies-house.gov.uk).
19/07/2007 Cert 15 - Certificate of Registration of Order of Court
and minute on reduction of capital
19/07/2007 Court Order relating to reduction of share capital
19/07/2007 Special Resolution relating to reduction of share
capital (dated 30/05/2007)
25/07/2007 288a - Appointment of new director
25/07/2007 288a - Appointment of new director
30/07/2007 288a - Appointment of new director
02/08/2007 288a - Appointment of new director
08/08/2007 88(2)R - Return on allotment of shares
17/08/2007 288a - Appointment of new director
12/10/2007 Initial Accounts
29/10/2007 288c - Secretary's change of particulars
13/12/2007 288c - Director's change of particulars
03/01/2008 353 - Location of register of members
03/01/2008 363a - Annual return made up to 05/12/2007
03/04/2008 288c - Director's change of particulars
The following documents have been despatched by the Company to holders of its
securities since 16 July 2007:
11/04/2008 Annual Report 2007
11/04/2008 Notice of Annual General Meeting 2008 ('AGM')
11/04/2008 Proxy for AGM 2008
Further information regarding the Company and its activities is available at
www.ipfin.co.uk.
A copy of this Annual Information Update and all the documents referred to
therein can be obtained from the Company's registered office:
The Company Secretary
International Personal Finance plc
Number Three, Leeds City Office Park
Meadow Lane
Leeds
LS11 5BD
It is acknowledged that whilst the information referred to above was up to date
at the time of publication, such disclosures may, at any time, become out of
date due to changing circumstances.
Susan Tudor-Coulson
Deputy Company Secretary
28 April 2008
END
This information is provided by RNS
The company news service from the London Stock Exchange
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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