Annual Information Update

RNS Number : 5732E
Provident Financial PLC
08 April 2011
 



 

PROVIDENT FINANCIAL PLC

ANNUAL INFORMATION UPDATE

 

Annual Information Update for the 12 months up to and including 31 March 2011.

 

Provident Financial plc ("the Company") announces that in accordance with paragraph 5.2 of the Financial Services Authority's 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

01/04/2010

14:08

Annual Information Update

12/04/2010

17:19

Director/PDMR Shareholding

13/04/2010

11.59

Article 8 Notification

14/04/2010

17:01

Holding(s) in Company

30/04/2010

16:00

Total Voting Rights

04/05/2010

15:24

Holding(s) in Company

05/05/2010

12:18

Interim Management Statement

05/05/2010

16:19

AGM Resolutions

12/05/2010

14:33

Holding(s) in Company

14/05/2010

16:28

Holding(s) in Company

20/05/2010

10:24

Publication of Half-Yearly Financial Report

20/05/2010

16:25

Director/PDMR Shareholding

01/06/2010

11:39

Total Voting Rights

03/06/2010

12:36

Director/PDMR Shareholding

04/06/2010

11:36

Director/PDMR Shareholding

17/06/2010

16:37

Director/PDMR Shareholding

18/06/2010

17:32

Director/PDMR Shareholding

29/06/2010

16:25

Holding(s) in Company

30/06/2010

16:35

Total Voting Rights

19/07/2010

12:15

Blocklisting Interim Review

27/07/2010

07:00

Half Yearly Report

30/07/2010

17:33

Total Voting Rights

26/08/2010

11:27

Step-up Reset Rate of Interest - Bonds due 2015

31/08/2010

16:30

Total Voting Rights

01/09/2010

18:03

Director/PDMR Shareholding

10/09/2010

17:22

Publication of Offering Circular

20/09/2010

13:57

Director/PDMR Shareholding

24/09/2010

10:46

Holding(s) in Company

30/09/2010

15:42

Total Voting Rights

15/10/2010

15:50

Holding(s) in Company

22/10/2010

07:00

Interim Management Statement

22/10/2010

15:48

Director/PDMR Shareholding

28/10/2010

15:50

Director/PDMR Shareholding

29/10/2010

16:29

Total Voting Rights

01/11/2010

15:32

Holding(s) in Company

01/11/2010

16:24

Director/PDMR Shareholding

04/11/2010

15:37

Director/PDMR Shareholding

24/11/2010

07:00

Trading Statement

24/11/2010

14:34

Holding(s) in Company

25/11/2010

13:49

Holding(s) in Company

29/11/2010

12:13

Holding(s) in Company

30/11/2010

16:30

Total Voting Rights

01/12/2010

14:04

Holding(s) in Company

13/12/2010

12:11

Holding(s) in Company

13/12/2010

12:18

Holding(s) in Company

17/12/2010

15:14

Holding(s) in Company

31/12/2010

12:14

Total Voting Rights

13/01/2011

07:00

Trading Update

17/01/2011

10:17

Blocklisting Interim Review

24/01/2011

17:01

Blocklisting Application

31/01/2011

16:33

Total Voting Rights

02/02/2011

17:55

Holding(s) in Company

28/02/2011

16:56

Total Voting Rights

01/03/2011

07:00

Final Results

01/03/2011

15:27

Publication of Supplement

07/03/2011

17:21

Holding(s) in Company

07/03/2011

17:48

Director/PDMR Shareholding

08/03/2011

07:00

Director/PDMR Shareholding

08/03/2011

17:19

Director/PDMR Shareholding

10/03/2011

14:17

Retail Bond Launch

10/03/2011

17:25

Director/PDMR Shareholding

24/03/2011

16:29

Director/PDMR Shareholding

24/03/2011

17:46

Provident Financial Retail Bond

25/03/2011

16:59

Annual Financial Report

29/03/2011

16:46

Provident Financial Retail Bond Final Terms

31/03/2011

16:04

Total Voting Rights

 

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).

 

09/04/2010

Form SH01 - Return of allotment of shares

21/04/2010

Form SH01 - Return of allotment of shares

22/04/2010

Form SH01 - Return of allotment of shares

26/04/2010

Form SH01 - Return of allotment of shares

29/04/2010

Form SH01 - Return of allotment of shares

06/05/2010

Form SH01 - Return of allotment of shares

10/05/2010

Annual Accounts for the period to 31 December 2009

12/05/2010

Special Resolutions at AGM

17/05/2010

Form SH01 - Return of allotment of shares

25/05/2010

Form SH01 - Return of allotment of shares

10/06/2010

Articles of Association

24/06/2010

Form SH01 - Return of allotment of shares

08/07/2010

Form SH01 - Return of allotment of shares

15/07/2010

Form SH01 - Return of allotment of shares

04/08/2010

Form SH01 - Return of allotment of shares

18/08/2010

Form SH01 - Return of allotment of shares

25/08/2010

Form SH01 - Return of allotment of shares

07/09/2010

Form SH01 - Return of allotment of shares

09/09/2010

Form SH01 - Return of allotment of shares

09/09/2010

Form SH01 - Return of allotment of shares

16/09/2010

Form SH01 - Return of allotment of shares

12/10/2010

Form SH01 - Return of allotment of shares

18/10/2010

Form SH01 - Return of allotment of shares

29/10/2010

Form SH01 - Return of allotment of shares

29/10/2010

Form SH01 - Return of allotment of shares

02/11/2010

Form AR01 - Annual return made up to 30/09/2010

03/11/2010

Form SH01 - Return of allotment of shares

05/11/2010

Form SH01 - Return of allotment of shares

17/11/2010

Form AD02 - SAIL Address changed

17/11/2010

Form AD03 - Register(s) Moved to SAIL Address

17/11/2010

Form SH01 - Return of allotment of shares

30/11/2010

Form SH01 - Return of allotment of shares

07/12/2010

Form SH01 - Return of allotment of shares

21/12/2010

Form SH01 - Return of allotment of shares

22/12/2010

Form SH01 - Return of allotment of shares

30/12/2010

Form SH01 - Return of allotment of shares

11/01/2011

Form SH01 - Return of allotment of shares

13/01/2011

Form SH01 - Return of allotment of shares

17/01/2011

Form AD01 - Change of registered office

19/01/2011

Form SH01 - Return of allotment of shares

24/01/2011

Form SH01 - Return of allotment of shares

26/01/2011

Form SH01 - Return of allotment of shares

08/02/2011

Form SH01 - Return of allotment of shares

14/02/2011

Form SH01 - Return of allotment of shares

23/02/2011

Form SH01 - Return of allotment of shares

09/03/2011

Form SH01 - Return of allotment of shares

10/03/2011

Form SH01 - Return of allotment of shares

10/03/2011

Form SH01 - Return of allotment of shares

14/03/2011

Form SH01 - Return of allotment of shares

17/03/2011

Form SH01 - Return of allotment of shares

24/03/2011

Form SH01 - Return of allotment of shares

 

The following documents were despatched by the Company to holders of its securities during the last 12 months:

 

11/08/2010

Interim Report 2010

25/03/2011

Annual Report and Financial Statements 2010

25/03/2011

Form of Proxy 2011

25/03/2011

Circular and Notice of AGM 2011

 

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

No 1 Godwin Street

Bradford

West  Yorkshire

BD1 2SU

 

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

Deputy Company Secretary

8 April 2011

 


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