Annual Information Update

RNS Number : 6167Q

International Personal Finance Plc

15 April 2009

 



International Personal Finance plc

15 April 2009

INTERNATIONAL PERSONAL FINANCE plc 

ANNUAL INFORMATION UPDATE 

Annual Information Update for the period from 16 April 2008 to 15 April 2009. 

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 over the last 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 over the last 12 months: 

Date            Subject of Announcement

23/04/2008    Holding(s) in Company

28/04/2008    Annual Information Update

14/05/2008    Interim Management Statement

14/05/2008    AGM Resolutions

19/05/2008    Further re Interim Management Statement

27/05/2008    Director/PDMR Shareholding

02/06/2008    Holding(s) in Company

19/06/2008    Analyst and Investor Briefing

25/06/2008    Holding(s) in Company

26/06/2008    Additional Listing

03/07/2008    Publication of Half-Yearly Financial Report

23/07/2008    Interim Results 

10/09/2008    Update on Russia

01/10/2008    Holding(s) in Company

07/10/2008    Director/PDMR Shareholding

22/10/2008    Interim Management Statement

22/10/2008    Director/PDMR Shareholding

22/10/2008    Director/PDMR Shareholding

23/10/2008    Director/PDMR Shareholding

06/11/2008     Director/PDMR Shareholding

27/11/2008    Holding(s) in Company

02/12/2008    Holding(s) in Company

03/12/2008    Holding(s) in Company

17/12/2008    Pre-Close Update

05/01/2009    Blocklisting six monthly return

07/01/2009    Further re Exchange Rate Hedging 

19/02/2009    Notice of Results

26/02/2009     Holding(s) in Company

27/02/2009    Change of Adviser

27/02/2009     Holding(s) in Company

04/03/2009    Final Results 

05/03/2009     Holding(s) in Company

11/03/2009     Holding(s) in Company

19/03/2009     Holding(s) in Company

23/03/2009     Proposed board change

25/03/2009     Holding(s) in Company

03/04/2009     Annual Financial Report

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). 

21/05/2008    Annual accounts for the period to 31 December 2007  

22/05/2008    Special resolutions passed at the AGM

23/12/2008    Annual Return made up to 05 December 2008

The following documents have been despatched by the Company to holders of its securities over the last 12 months: 

21/05/2008    2007 final dividend cheques and warrants

21/05/2008    Electronic communications letter

01/10/2008    2008 interim dividend cheques and warrants

03/04/2009    Annual Report 2008

03/04/2009    Notice of Annual General Meeting 2009 ('AGM')

03/04/2009    Proxy for AGM 2009

03/04/2009    Letter to shareholders regarding documents on the company's website

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 Secretary at the Company's registered office: 

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. 

Rosamond J Marshall Smith

General Counsel & Company Secretary 

15 April 2009

END 

 

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