AGM Resolutions

Provident Financial PLC
30 April 2003


AGM Resolutions

At the company's annual general meeting held in Bradford today all resolutions
were passed.  Copies of the relevant resolutions (7, 8, 9, 10 and 11) have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility which is
situated at 25 The North Colonnade, Canary Wharf, London, E14 5HS.



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