Last checked at 15 Apr 2009 14:43
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