Annual Information Update

RNS Number : 6296B

Provident Financial PLC

18 April 2012

 



PROVIDENT FINANCIAL PLC

ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months up to and including 31 March 2012

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
04/04/2011	11.55	Director/PDMR Holding
04/04/2011	16.15	Holding(s) in Company
08/04/2011	10.05	Annual Information Update
28/04/2011	16.45	Total Voting Rights
04/05/2011	10.33	Interim Management Statement
04/05/2011	15.01	AGM Resolutions
06/05/2011	14.17	Director/PDMR Shareholding
09/05/2011	16.00	Director/PDMR Shareholding
24/05/2011	14.12	Holding(s) in Company
24/05/2011	16.42	Publication of Final Terms
25/05/2011	14.47	Publication of Half-Yearly Financial Report
31/05/2011	17.03	Total Voting Rights
30/06/2011	16.32	Total Voting Rights
15/07/2011	16.31	Blocklisting Interim Review
27/07/2011	07.00	Half Yearly Report
01/08/2011	12.09	Total Voting Rights
26/08/2011	16.30	Holding(s) in Company
31/08/2011	16.34	Total Voting Rights
02/09/2011	16.16	Director/PDMR Shareholding
30/09/2011	16.38	Total Voting Rights
05/10/2011	15.16	Holding(s) in Company
21/10/2011	07.00	Interim Management Statement
31/10/2011	16.33	Total Voting Rights
11/11/2011	14.55	Director/PDMR Shareholding
14/11/2011	11.00	Vanquis Bank Investor Day
30/11/2011	18.14	Total Voting Rights
12/12/2011	13.09	Director/PDMR Shareholding
14/12/2011	12.47	Director/PDMR Shareholding
03/01/2012	10.21	Total Voting Rights
12/01/2012	07.00	Trading and Deposit Taking Update
25/01/2012	13.18	Holding(s) in Company
31/01/2012	11.33	Total Voting Rights
02/02/2012	15.57	Blocklisting Interim Review
10/02/2012	14.39	Blocklisting Application
28/02/2012	07.00	Final Results
01/03/2012	09.42	Total Voting Rights
01/03/2012	16.27	Holding(s) in Company
07/03/2012	16.15	Director/PDMR Shareholding
15/03/2012	15.21	Director/PDMR Shareholding
16/03/2012	15.46	Publication of Offering Circulars
19/03/2012	08.06	Publication of Final Terms
23/03/2012	15.19	Holding(s) in Company
26/03/2012	10.37	Director/PDMR Shareholding
28/03/2012	15.23	Notification of early closure of bond offer period
29/03/2012	14.20	Publication of Final Terms Confirmation
29/03/2012	16.39	Director/PDMR Shareholding
29/03/2012	16.52	Director/PDMR Shareholding

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).

07/04/2011	Form SH01 - Return of allotment of shares
20/04/2011	Form SH01 - Return of allotment of shares
09/05/2011	Special Resolutions at AGM
09/05/2011	Annual Accounts for the period to 31 December 2010
10/05/2011	Form SH01 - Return of allotment of shares
24/05/2011	Form SH01 - Return of allotment of shares
02/06/2011	Form SH01 - Return of allotment of shares
06/06/2011	Form SH01 - Return of allotment of shares
09/06/2011	Form SH01 - Return of allotment of shares
22/06/2011	Form SH01 - Return of allotment of shares
11/07/2011	Form SH01 - Return of allotment of shares
15/07/2011	Form SH01 - Return of allotment of shares
22/07/2011	Form SH01 - Return of allotment of shares
27/07/2011	Form SH01 - Return of allotment of shares
29/07/2011	Form CH01 - Director's Change of Particulars
05/08/2011	Form CH01 - Director's Change of Particulars
05/08/2011	Form CH01 - Director's Change of Particulars
16/08/2011	Form SH01 - Return of allotment of shares
17/08/2011	Form SH01 - Return of allotment of shares
13/09/2011	Form SH01 - Return of allotment of shares
21/09/2011	Form SH01 - Return of allotment of shares
17/10/2011	Form AR01 - Annual return made up to 30/09/2011
26/10/2011	Form SH01 - Return of allotment of shares
04/11/2011	Form SH01 - Return of allotment of shares
07/11/2011	Form SH01 - Return of allotment of shares
08/11/2011	Form SH01 - Return of allotment of shares
05/12/2011	Form SH01 - Return of allotment of shares
13/12/2011	Form SH01 - Return of allotment of shares
16/12/2011	Form SH01 - Return of allotment of shares
28/12/2011	Form SH01 - Return of allotment of shares
06/01/2012	Particulars of a Mortgage or Charge/Charge No: 1
06/01/2012	Form SH01 - Return of allotment of shares
08/01/2012	Form SH01 - Return of allotment of shares
12/01/2012	Form SH01 - Return of allotment of shares
19/01/2012	Form SH01 - Return of allotment of shares
31/01/2012	Form SH01 - Return of allotment of shares
03/02/2012	Form SH01 - Return of allotment of shares
08/02/2012	Form SH01 - Return of allotment of shares
15/02/2012	Form SH01 - Return of allotment of shares
20/02/2012	Particulars of a Mortgage or Charge/Charge No: 2
20/02/2012	Form SH01 - Return of allotment of shares
29/02/2012	Form SH01 - Return of allotment of shares
07/03/2012	Form SH01 - Return of allotment of shares
14/03/2012	Form SH01 - Return of allotment of shares
19/03/2012	Form SH01 - Return of allotment of shares
28/03/2012	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:

11/08/2011	Interim Report 2011
23/03/2012	Annual Report and Financial Statements 2011
23/03/2012	Form of Proxy 2012
23/03/2012	Circular and Notice of AGM 2012

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

18 April 2012

 

END

 

 

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