Annual Information Update

RNS Number : 8997P

Provident Financial PLC

01 April 2009

 



PROVIDENT FINANCIAL PLC 

ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months up to and including 31 March 2009. 

Provident Financial 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 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
03/04/2008	09.46	AGM Notice/Related Documents
08/04/2008	16.46	Annual Information Update
09/04/2008	15.36	Director/PDMR Shareholding
17/04/2008	17.54	Holding(s) in Company
24/04/2008	16.03	Holding(s) in Company
30/04/2008	10.51	Total Voting Rights
08/05/2008	12.06	Interim Management Statement
08/05/2008	12.36	AGM Resolutions
23/05/2008	14.31	Holding(s) in Company
28/05/2008	11.35	Holding(s) in Company
28/05/2008	17.15	Holding(s) in Company
30/05/2008	11.29	Total Voting Rights
05/06/2008	14.33	Holding(s) in Company
06/06/2008	16.28	Holding(s) in Company
23/06/2008	11.28	Holding(s) in Company
26/06/2008	16.11	Director/PDMR Shareholding
30/06/2008	11.04	Total Voting Rights
08/07/2008	17.22	Holding(s) in Company
15/07/2008	17.02	Blocklisting Interim Review
22/07/2008	18.14	Publication of Half-Yearly Financial Report
30/07/2008	07.00	Interim Results
31/07/2008	16.34	Total Voting Rights
05/08/2008	16.02	Holding(s) in Company
07/08/2008	14.16	Holding(s) in Company
11/08/2008	18.11	Holding(s) in Company
12/08/2008	16.07	Holding(s) in Company
22/08/2008	17.21	Holding(s) in Company
28/08/2008	15.41	Holding(s) in Company
28/08/2008	15.42	Holding(s) in Company
28/08/2008	17.17	Director/PDMR Shareholding
29/08/2008	11.13	Total Voting Rights
23/09/2008	16.11	Holding(s) in Company
23/09/2008	16.11	Holding(s) in Company
30/09/2008	14.16	Total Voting Rights
10/10/2008	16.21	Blocklisting
31/10/2008	15.12	Total Voting Rights
06/11/2008	10.36	Holding(s) in Company
06/11/2008	16.27	Holding(s) in Company
12/11/2008	16.54	Holding(s) in Company
17/11/2008	15.24	Holding(s) in Company
24/11/2008	15.51	Holding(s) in Company
01/12/2008	12.56	Total Voting Rights
04/12/2008	14.39	Holding(s) in Company
18/12/2008	12.55	Holding(s) in Company
23/12/2008	13.39	Holding(s) in Company
02/01/2009	07.00	Total Voting Rights
08/01/2009	15.16	Holding(s) in Company
15/01/2009	17.00	Blocklisting Interim Review
19/01/2009	16.23	Notice of Results
20/02/2009	17.14	Holding(s) in Company
23/01/2009	13.58	Holding(s) in Company
23/01/2009	13.59	Holding(s) in Company
02/02/2009	09.55	Total Voting Rights
04/02/2009	16.35	Holding(s) in Company
05/02/2009	10.21	Holding(s) in Company
27/02/2009	17.12	Total Voting Rights
27/02/2009	17.28	Holding(s) in Company
03/03/2009	07.00	Final Results
03/03/2009	16.07	Directorate Change
04/03/2009	14.44	Holding(s) in Company
05/03/2009	16.25	Director/PDMR Shareholding
06/03/2009	16.32	Director/PDMR Shareholding
19/03/2009	09.32	Holding(s) in Company
23/03/2009	15.43	2008 Annual Financial Report
23/03/2009	16.56	Holding(s) in Company
27/03/2009	16.04	Holding(s) in Company
31/03/2009	10.21	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).

16/04/2008	Form 88(2) return of allotment of shares
08/05/2008	Form 88(2) return of allotment of shares
14/05/2008	Special Resolutions passed at AGM
14/05/2008	Form 88(2) return of allotment of shares
14/05/2008	Annual accounts for the period to 31 December 2007
14/05/2008	Form 88(2) return of allotment of shares
02/06/2008	Form 88(2) return of allotment of shares
18/06/2008	Form 88(2) return of allotment of shares
08/07/2008	Form 88(2) return of allotment of shares
05/08/2008	Form 88(2) return of allotment of shares
07/08/2008	Form 88(2) return of allotment of shares
12/08/2008	Form 88(2) return of allotment of shares
12/08/2008	Form 88(2) return of allotment of shares
29/08/2008	Form 88(2) return of allotment of shares
02/08/2008	Form 88(2) return of allotment of shares
17/09/2008	Form 88(2) return of allotment of shares
09/10/2008	Form 88(2) return of allotment of shares
22/10/2008	363s Annual return made up to 30/09/2008
23/10/2008	Form 88(2) return of allotment of shares
07/11/2008	Form 88(2) return of allotment of shares
13/11/2008	Form 88(2) return of allotment of shares
19/11/2008	Form 88(2) return of allotment of shares
20/11/2008	Form 88(2) return of allotment of shares
26/11/2008	Form 88(2) return of allotment of shares
11/12/2008	Form 88(2) return of allotment of shares
11/12/2008	Form 88(2) return of allotment of shares
17/12/2008	Form 88(2) return of allotment of shares
30/12/2008	Form 88(2) return of allotment of shares
06/01/2009	Form 88(2) return of allotment of shares
07/01/2009	Form 88(2) return of allotment of shares
07/01/2009	288c change of director's particulars
12/01/2009	Form 88(2) return of allotment of shares
22/01/2009	Form 88(2) return of allotment of shares
29/01/2009	Form 88(2) return of allotment of shares
09/02/2009	Form 88(2) return of allotment of shares
20/02/2009	Form 88(2) return of allotment of shares
26/02/2009	Form 88(2) return of allotment of shares
06/03/2009	Form 88(2) return of allotment of shares
10/03/2009	288a appointment of director
17/03/2009	Form 88(2) return of allotment of shares
20/03/2009	Form 88(2) return of allotment of shares
21/03/2009	Form 88(2) return of allotment of shares

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

02/04/2008	Annual Report and Financial Statements 2007
02/04/2008	Form of Proxy 2008
02/04/2008	Circular and Notice of AGM 2008
12/08/2008	Interim Report 2008
23/03/2009	Circular and Notice of AGM 2009
23/03/2009	Form of Proxy 2009
23/03/2009	Annual Report and Financial Statements 2008

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

Colonnade

Sunbridge Road

Bradford

BD1 2LQ

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

1 April 2009

 

END

 

 

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