Annual Information Update

RNS Number : 7215I

International Personal Finance Plc

17 March 2010

 



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

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