Annual Information Update
International Personal Finance plc
25 March 2011
INTERNATIONAL PERSONAL FINANCE plc
ANNUAL INFORMATION UPDATE
Annual Information Update for the period from 25 March 2010 to 24 March 2011.
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 in the previous 12 months:
Date Subject of Announcement
31/03/2010 Long Term Credit Rating
14/04/2010 Interim Management Statement
15/04/2010 Holdings in Company
19/04/2010 Publication of Prospectus
04/05/2010 Holdings in Company
11/05/2010 Holdings in Company
12/05/2010 AGM Statement
12/05/2010 Directorate Change
12/05/2010 Results of AGM
14/05/2010 Holdings in Company
25/05/2010 Holdings in Company
07/06/2010 Holdings in Company
23/06/2010 Trading Statement
01/07/2010 Blocklisting Interim Review
14/07/2010 Director Declaration
22/07/2010 Half Yearly Report
23/07/2010 Publication of Prospectus
26/07/2010 Director/PDMR Shareholding
29/07/2010 Holdings in Company
30/07/2010 Issue of Debt
30/07/2010 Stabilisation Notice
03/08/2010 Further re Issue of Debt
06/08/2010 Directorate Change
10/08/2010 Stabilisation Notice
20/09/2010 Director/PDMR Shareholding
24/09/2010 Issue of Debt
19/10/2010 Interim Management Statement
18/11/2010 Further re Bank Facilities
13/12/2010 Trading Statement
29/12/2010 Holdings in Company
04/01/2011 Blocklisting Interim Review
06/01/2011 Exchange Rate Hedging
19/01/2011 Holdings in Company
25/01/2011 Holdings in Company
31/01/2011 Publication of Supplementary Prospectus
10/02/2011 Issue of Debt
18/02/2011 Holdings in Company
02/03/2011 Final Results
04/03/2011 Holdings in Company
22/03/2011 Holdings in Company
24/03/2011 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).
19/05/2010 Special resolutions passed at the AGM
19/05/2010 Form AP01 in respect of John Lorimer
19/05/2010 Form TM01 in respect of Ray Miles
19/05/2010 RES 10 in respect of the alteration of the Memorandum and Articles of Association
19/05/2010 Group Annual Accounts to 31 December 2009
13/08/2010 Form TM01 in respect of Craig Shannon
20/12/2010 Annual Return made up to 5 December 2010
The following documents have been despatched by the Company to holders of its securities in the previous 12 months:
19/05/2010 2009 final dividend cheques and warrants
06/10/2010 2010 interim dividend cheques and warrants
24/03/2011 Annual Report 2010
24/03/2011 Notice of AGM 2011
24/03/2011 Proxy for AGM 2011
24/03/2011 Letter/email 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
Company Secretary
25 March 2011
END
This information is provided by RNS