Annual Information Update

RNS Number : 6503J

Provident Financial PLC

01 April 2010

 



PROVIDENT FINANCIAL PLC

ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months up to and including 31 March 2010.

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
01/04/2009	10:09	Annual Information Update
09/04/2009	16:22	Holding(s) in Company
09/04/2009	16:57	Holding(s) in Company
14/04/2009	17:01	Holding(s) in Company
15/04/2009	14:54	Holding(s) in Company
17/04/2009	15:03	Holding(s) in Company
29/04/2009	16:33	Holding(s) in Company
30/04/2009	11:38	Total Voting Rights
06/05/2009	12:34	Interim Management Statement
06/05/2009	16:57	Result of AGM
07/05/2009	12:46	Directorate Change
08/05/2009	16:31	Director/PDMR Shareholding
08/05/2009	17:10	Director/PDMR Shareholding
13/05/2009	16:43	Holding(s) in Company
14/05/2009	10:47	Block Listing Application
14/05/2009	18:11	Holding(s) in Company
15/05/2009	15:49	Holding(s) in Company
15/05/2009	15:51	Holding(s) in Company
18/05/2009	10:01	Holding(s) in Company
20/05/2009	16:21	Holding(s) in Company
20/05/2009	16:39	Holding(s) in Company
26/05/2009	11:47	Holding(s) in Company
26/05/2009	11:52	Holding(s) in Company
29/05/2009	11:25	Total Voting Rights
03/06/2009	17:13	Director/PDMR Shareholding
05/06/2009	15:55	Director/PDMR Shareholding
09/06/2009	18:12	Director/PDMR Shareholding
11/06/2009	07:00	Director/PDMR Shareholding
16/06/2009	16:53	Holding(s) in Company
16/06/2009	16:54	Holding(s) in Company
17/06/2009	13:10	Publication of Half-Yearly Financial Report
23/06/2009	17:12	Director/PDMR Shareholding
25/06/2009	15:52	Holding(s) in Company
30/06/2009	11:12	Total Voting Rights
01/07/2009	11:57	Holding(s) in Company
15/07/2009	08:30	Holding(s) in Company
16/07/2009	11:37	Blocklisting Interim Review
23/07/2009	16:50	Holding(s) in Company
28/07/2009	07:00	Half Yearly Report
31/07/2009	16:35	Total Voting Rights
31/07/2009	18:08	Holding(s) in Company
05/08/2009	17:00	Holding(s) in Company
13/08/2009	12:12	Holding(s) in Company
21/08/2009	10:06	Holding(s) in Company
28/08/2009	16:45	Total Voting Rights
02/09/2009	11:58	Director/PDMR Shareholding
08/09/2009	15:41	Holding(s) in Company
23/09/2009	16:08	Holding(s) in Company
30/09/2009	17:00	Total Voting Rights
14/10/2009	13:43	Issue of Debt and Tender Offer
14/10/2009	18:26	Issue of Debt
21/10/2009	11:18	Result of Tender Offer
21/10/2009	15:23	Publication of Offering Circular
23/10/2009	07:00	Interim Management Statement
30/10/2009	17:22	Total Voting Rights
04/11/2009	16:43	Holding(s) in Company
30/11/2009	16:16	Total Voting Rights
30/11/2009	17:28	Holding(s) in Company
31/12/2009	10:50	Total Voting Rights
06/01/2010	15:37	Tender Offer
18/01/2010	14:07	Blocklisting Interim Review
29/01/2010	16:23	Total Voting Rights
01/03/2010	12:22	Total Voting Rights
02/03/2010	07:00	Final Results
19/03/2010	16:11	Holding(s) in Company
22/03/2010	11:17	Annual Financial Report
24/03/2010	07:03	Publication of Offering Circular
26/03/2010	16:20	Director/PDMR Shareholding
31/03/2010	16:52	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).

04/04/2009	Form 88(2) return of allotment of shares
08/04/2009	Form 88(2) return of allotment of shares
21/04/2009	Form 88(2) return of allotment of shares
23/04/2009	Form 88(2) return of allotment of shares
24/04/2009	Form 88(2) return of allotment of shares
16/05/2009	Annual Accounts for the period to 31 December 2008
20/05/2009	Form 88(2) return of allotment of shares
20/05/2009	Form 88(2) return of allotment of shares
22/05/2009	Special Resolutions at AGM
27/05/2009	Form 88(2) return of allotment of shares
08/06/2009	Form 88(2) return of allotment of shares
12/06/2009	Form 88(2) return of allotment of shares
17/06/2009	Form 88(2) return of allotment of shares
19/06/2009	Form 88(2) return of allotment of shares
23/06/2009	Form 88(2) return of allotment of shares
02/07/2009	Form 288b - Termination of Director
02/07/2009	Form 88(2) return of allotment of shares
17/07/2009	Form 88(2) return of allotment of shares
21/07/2009	Form 88(2) return of allotment of shares
25/07/2009	Form 88(2) return of allotment of shares
30/07/2009	Form 88(2) return of allotment of shares
31/07/2009	Form 88(2) return of allotment of shares
31/07/2009	Form 88(2) return of allotment of shares
07/08/2009	Form 88(2) return of allotment of shares
28/08/2009	Form 88(2) return of allotment of shares
28/08/2009	Form 88(2) return of allotment of shares
29/08/2009	Form 88(2) return of allotment of shares
29/08/2009	Form 88(2) return of allotment of shares
02/09/2009	Form 88(2) return of allotment of shares
02/09/2009	Form 88(2) return of allotment of shares
03/09/2009	Form 88(2) return of allotment of shares
14/09/2009	Form 88(2) return of allotment of shares
24/09/2009	Form 88(2) return of allotment of shares
24/09/2009	Form 88(2) return of allotment of shares
27/09/2009	Form 88(2) return of allotment of shares
05/10/2009	Form CH01 - Directors Change in Particulars
05/10/2009	Form CH01 - Directors Change in Particulars
05/10/2009	Form CH01 - Directors Change in Particulars
05/10/2009	Form CH01 - Directors Change in Particulars
05/10/2009	Form CH01 - Directors Change in Particulars
07/10/2009	Form AD02 - SAIL Address created
07/10/2009	Form AD03 - Register(s) Moved to SAIL Address
13/10/2009	Form CH03 - Secretary's Change of Particulars
26/10/2009	Form SH01 - Return of allotment of shares
26/10/2009	Form SH01 - Return of allotment of shares
07/11/2009	Form AR01 - Annual return made up to 30/09/2009
10/11/2009	Form SH01 - Return of allotment of shares
14/11/2009	Form SH01 - Return of allotment of shares
18/11/2009	Form SH01 - Return of allotment of shares
21/11/2009	Form SH01 - Return of allotment of shares
01/12/2009	Form SH01 - Return of allotment of shares
13/12/2009	Form SH01 - Return of allotment of shares
13/12/2009	Form SH01 - Return of allotment of shares
24/12/2009	Form SH01 - Return of allotment of shares
06/01/2010	Form SH01 - Return of allotment of shares
08/01/2010	Form SH01 - Return of allotment of shares
21/01/2010	Form SH01 - Return of allotment of shares
28/01/2010	Form SH01 - Return of allotment of shares
05/02/2010	Form SH01 - Return of allotment of shares
11/02/2010	Form SH01 - Return of allotment of shares
16/02/2010	Form SH01 - Return of allotment of shares
18/03/2010	Form SH01 - Return of allotment of shares
22/03/2010	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:

12/08/2009	Interim Report 2009
26/03/2010	Annual Report and Financial Statements 2009
26/03/2010	Form of Proxy 2010
26/03/2010	Circular and Notice of AGM 2010

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 2010

 

END

 

 

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