Last checked at 17 Mar 2010 10:29
International Personal Finance plc
17 March 2010
INTERNATIONAL PERSONAL FINANCE plc
ANNUAL INFORMATION UPDATE
Annual Information Update for the period from 17 March 2009 to 16 March 2010.
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
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
15/04/2009 Annual Information Update
27/04/2009 Holding(s) in Company
29/04/2009 Closure of the Russian market pilot
05/05/2009 Holding(s) in Company
08/05/2009 Interim Management Statement
13/05/2009 Directorate Change
13/05/2009 Result of AGM
14/05/2009 Holding(s) in Company
15/05/2009 Holding(s) in Company
18/05/2009 Holding(s) in Company
26/05/2009 Director/PDMR shareholding
27/05/2009 Holding(s) in Company
02/06/2009 Director/PDMR shareholding
08/06/2009 Director/PDMR shareholding
19/06/2009 Holding(s) in Company
26/06/2009 Trading Statement
26/06/2009 Holding(s) in Company
29/06/2009 Holding(s) in Company
02/07/2009 Blocklisting Interim Review
23/07/2009 Interim Results
23/07/2009 Holding(s) in Company
29/07/2009 Holding(s) in Company
29/07/2009 Holding(s) in Company
03/08/2009 Holding(s) in Company
10/08/2009 Holding(s) in Company
13/08/2009 Holding(s) in Company
14/09/2009 Holding(s) in Company
14/09/2009 Holding(s) in Company
21/09/2009 Director Declaration
24/09/2009 Holding(s) in Company
30/09/2009 Holding(s) in Company
05/10/2009 Director/PDMR shareholding
09/10/2009 Further re Blocklisting
12/10/2009 Interim Management Statement
19/10/2009 Holding(s) in Company
28/10/2009 Holding(s) in Company
28/10/2009 Holding(s) in Company
02/11/2009 Holding(s) in Company
15/12/2009 Pre-Close Update
17/12/2009 Director/PDMR shareholding
21/12/2009 Holding(s) in Company
05/01/2010 Blocklisting Interim Review
19/01/2010 Exchange Rate Hedging
20/01/2010 Director Declaration
10/02/2010 Appointment of Non-Executive Director
03/03/2010 Final Results
03/03/2010 Directorate Change
05/03/2010 Director/PDMR shareholding
16/03/2010 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).
15/05/2009 Form 288a in respect of Craig Shannon
15/05/2009 Special resolutions passed at the AGM
28/05/2009 Annual accounts for the period to 31 December 2008
08/10/2009 Form AD02 - SAIL address created
08/10/2009 Form AD03 - Register of Members and Register of interests in shares disclosed to a public company moved to the SAIL address
17/10/2009 Forms CH01 in respect of Christopher Rodrigues, John Harnett, David Broadbent, Craig Shannon, Charles Gregson, Tony Hales, Ray Miles and Nick Page
30/12/2009 Annual Return made up to 05 December 2009
03/03/2010 Form AP01 in respect of Edyta Kurek
The following documents have been despatched by the Company to holders of its securities in the previous 12 months:
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
21/05/2009 2008 final dividend cheques and warrants and boiler room scam warning notice
01/10/2009 2009 interim dividend cheques and warrants
16/03/2010 Annual Report 2009
16/03/2010 Notice of AGM 2010
16/03/2010 Proxy for AGM 2010
16/03/2010 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
General Counsel & Company Secretary
17 March 2010
END