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

 

END

 

 

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