Provident Financial PLC
07 April 2006
PROVIDENT FINANCIAL PLC
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and including 7 April 2006.
Provident Financial 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 over the previous 12 months 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:
Date Time Subject
15/04/2005 17:51 Director Shareholding
27/04/2005 14:30 IFRS Briefing
27/04/2005 14:51 Notice of AGM
24/05/2005 12:08 AGM Statement
25/05/2005 15:44 AGM Resolutions
02/06/2005 16:01 Holding(s) in Company
03/06/2005 07:30 Listing Particulars
07/06/2005 11:02 Notice of Results
08/06/2005 13:30 Analyst and investor briefing
09/06/2005 16:46 Director Shareholding
17/06/2005 09:57 Holding(s) in Company
29/06/2005 10:16 Holding(s) in Company
06/07/2005 15:54 Director/PDMR Shareholding
08/07/2005 07:00 Proposal for Polish rate cap
12/07/2005 07:01 Pre-close briefing
14/07/2005 16:00 Holding(s) in Company
15/07/2005 15:29 Proposal for Polish rate cap
18/07/2005 16:15 Holding(s) in Company
18/07/2005 17:54 Holding(s) in Company
27/07/2005 16:17 Holding(s) in Company
28/07/2005 16:03 Holding(s) in Company
02/08/2005 07:01 Holding(s) in Company
04/08/2005 15:59 Holding(s) in Company
09/08/2005 10:52 Proposal for Polish rate cap
10/08/2005 15:24 Blocklisting Interim Review
15/08/2005 16:14 Holding(s) in Company
15/08/2005 16:14 Holding(s) in Company
30/08/2005 16:06 Holding(s) in Company
14/09/2005 07:03 Interim Results
21/09/2005 16:33 Director/PDMR Shareholding
21/09/2005 16:38 Holding(s) in Company
22/09/2005 16:15 Holding(s) in Company
23/09/2005 16:50 Holding(s) in Company
27/09/2005 16:32 Holding(s) in Company
04/10/2005 16:06 Holding(s) in Company
07/10/2005 16:11 Holding(s) in Company
18/10/2005 16:03 Director/PDMR Shareholding
20/10/2005 15:56 Holding(s) in Company
27/10/2005 07:14 Provident Financial Response
23/11/2005 15:58 Holding(s) in Company
14/12/2005 11:54 Trading Update/YCC Closure
28/12/2005 15:35 Director/PDMR Shareholding
30/12/2005 12:38 Directorate Change
10/01/2006 15:10 Notice of Results
19/01/2006 18:20 Holding(s) in Company
24/01/2006 16:11 Holding(s) in Company
25/01/2006 08:59 Directorate Change
07/02/2006 10:58 New Product in Poland
09/02/2006 16:00 Holding(s) in Company
16/02/2006 16:51 Blocklisting Interim Review
16/02/2006 16:55 Holding(s) in Company
02/03/2006 17:52 Holding(s) in Company
07/03/2006 16:05 Holding(s) in Company
08/03/2006 07:19 Final Results
08/03/2006 11:58 Holding(s) in Company
09/03/2006 16:06 Director Declaration
09/03/2006 16:24 Director/PDMR Shareholding
23/03/2006 15:40 Director/PDMR Shareholding
23/03/2006 16:48 Director/PDMR Shareholding
31/03/2006 14:23 Holding(s) in Company
04/04/2006 11:40 Holding(s) in Company
07/04/2006 13:17 Notice of AGM
Details of all regulatory announcements can be found in full on the Company's
website, www.providentfinancial.com.
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).
20/04/2005 Form 88(2) return of allotment of shares
09/05/2005 Form 88(2) return of allotment of shares
09/05/2005 Form 88(2) return of allotment of shares
11/05/2005 Form 288c change of director's particulars
12/05/2005 Form 88(2) return of allotment of shares
17/05/2005 Form 88(2) return of allotment of shares
03/06/2005 Resolutions of Annual General Meeting held on 24 May 2005
03/06/2005 Memorandum and Articles of Association
09/06/2005 Listing of particulars
13/06/2005 Annual accounts for the period to 31 December 2004
30/06/2005 Form 88(2) return of allotment of shares
18/08/2005 Form 88(2) return of allotment of shares
17/11/2005 Form 88(2) return of allotment of shares
10/01/2006 Annual return made up to 30/11/2005
11/01/2006 Form 288b resignation of director
24/03/2006 Form 288a appointment of director
The following documents were despatched by the Company to holders of its
securities during the last 12 months:
20/04/2005 Annual Report and Accounts 2004
20/04/2005 Notice of Annual General Meeting
20/04/2005 Form of Proxy
20/04/2005 Annual Review and Summary Financial Statement 2004
23/09/2005 Interim Report 2005
07/04/2006 Annual Report and Financial Statements 2005
07/04/2006 Notice of Annual General Meeting
07/04/2006 Form of Proxy
Further information regarding the Company and its activities is available at
www.providentfinancial.com.
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
Provident Financial plc
Colonnade
Sunbridge Road
Bradford
BD1 2LQ
In accordance with Article 27(3) of the Prospectus Directive Regulation, 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.
Emma G Versluys
Assistant Company Secretary
7 April 2006
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
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;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
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.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.