8 Apr 2011 10:05
PROVIDENT FINANCIAL PLC
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and including 31 March 2011.
Provident Financial plc ("the Company") announces that in accordance with paragraph 5.2 of the Financial Services Authority's 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 |
01/04/2010 | 14:08 | Annual Information Update |
12/04/2010 | 17:19 | Director/PDMR Shareholding |
13/04/2010 | 11.59 | Article 8 Notification |
14/04/2010 | 17:01 | Holding(s) in Company |
30/04/2010 | 16:00 | Total Voting Rights |
04/05/2010 | 15:24 | Holding(s) in Company |
05/05/2010 | 12:18 | Interim Management Statement |
05/05/2010 | 16:19 | AGM Resolutions |
12/05/2010 | 14:33 | Holding(s) in Company |
14/05/2010 | 16:28 | Holding(s) in Company |
20/05/2010 | 10:24 | Publication of Half-Yearly Financial Report |
20/05/2010 | 16:25 | Director/PDMR Shareholding |
01/06/2010 | 11:39 | Total Voting Rights |
03/06/2010 | 12:36 | Director/PDMR Shareholding |
04/06/2010 | 11:36 | Director/PDMR Shareholding |
17/06/2010 | 16:37 | Director/PDMR Shareholding |
18/06/2010 | 17:32 | Director/PDMR Shareholding |
29/06/2010 | 16:25 | Holding(s) in Company |
30/06/2010 | 16:35 | Total Voting Rights |
19/07/2010 | 12:15 | Blocklisting Interim Review |
27/07/2010 | 07:00 | Half Yearly Report |
30/07/2010 | 17:33 | Total Voting Rights |
26/08/2010 | 11:27 | Step-up Reset Rate of Interest - Bonds due 2015 |
31/08/2010 | 16:30 | Total Voting Rights |
01/09/2010 | 18:03 | Director/PDMR Shareholding |
10/09/2010 | 17:22 | Publication of Offering Circular |
20/09/2010 | 13:57 | Director/PDMR Shareholding |
24/09/2010 | 10:46 | Holding(s) in Company |
30/09/2010 | 15:42 | Total Voting Rights |
15/10/2010 | 15:50 | Holding(s) in Company |
22/10/2010 | 07:00 | Interim Management Statement |
22/10/2010 | 15:48 | Director/PDMR Shareholding |
28/10/2010 | 15:50 | Director/PDMR Shareholding |
29/10/2010 | 16:29 | Total Voting Rights |
01/11/2010 | 15:32 | Holding(s) in Company |
01/11/2010 | 16:24 | Director/PDMR Shareholding |
04/11/2010 | 15:37 | Director/PDMR Shareholding |
24/11/2010 | 07:00 | Trading Statement |
24/11/2010 | 14:34 | Holding(s) in Company |
25/11/2010 | 13:49 | Holding(s) in Company |
29/11/2010 | 12:13 | Holding(s) in Company |
30/11/2010 | 16:30 | Total Voting Rights |
01/12/2010 | 14:04 | Holding(s) in Company |
13/12/2010 | 12:11 | Holding(s) in Company |
13/12/2010 | 12:18 | Holding(s) in Company |
17/12/2010 | 15:14 | Holding(s) in Company |
31/12/2010 | 12:14 | Total Voting Rights |
13/01/2011 | 07:00 | Trading Update |
17/01/2011 | 10:17 | Blocklisting Interim Review |
24/01/2011 | 17:01 | Blocklisting Application |
31/01/2011 | 16:33 | Total Voting Rights |
02/02/2011 | 17:55 | Holding(s) in Company |
28/02/2011 | 16:56 | Total Voting Rights |
01/03/2011 | 07:00 | Final Results |
01/03/2011 | 15:27 | Publication of Supplement |
07/03/2011 | 17:21 | Holding(s) in Company |
07/03/2011 | 17:48 | Director/PDMR Shareholding |
08/03/2011 | 07:00 | Director/PDMR Shareholding |
08/03/2011 | 17:19 | Director/PDMR Shareholding |
10/03/2011 | 14:17 | Retail Bond Launch |
10/03/2011 | 17:25 | Director/PDMR Shareholding |
24/03/2011 | 16:29 | Director/PDMR Shareholding |
24/03/2011 | 17:46 | Provident Financial Retail Bond |
25/03/2011 | 16:59 | Annual Financial Report |
29/03/2011 | 16:46 | Provident Financial Retail Bond Final Terms |
31/03/2011 | 16:04 | 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).
09/04/2010 | Form SH01 - Return of allotment of shares |
21/04/2010 | Form SH01 - Return of allotment of shares |
22/04/2010 | Form SH01 - Return of allotment of shares |
26/04/2010 | Form SH01 - Return of allotment of shares |
29/04/2010 | Form SH01 - Return of allotment of shares |
06/05/2010 | Form SH01 - Return of allotment of shares |
10/05/2010 | Annual Accounts for the period to 31 December 2009 |
12/05/2010 | Special Resolutions at AGM |
17/05/2010 | Form SH01 - Return of allotment of shares |
25/05/2010 | Form SH01 - Return of allotment of shares |
10/06/2010 | Articles of Association |
24/06/2010 | Form SH01 - Return of allotment of shares |
08/07/2010 | Form SH01 - Return of allotment of shares |
15/07/2010 | Form SH01 - Return of allotment of shares |
04/08/2010 | Form SH01 - Return of allotment of shares |
18/08/2010 | Form SH01 - Return of allotment of shares |
25/08/2010 | Form SH01 - Return of allotment of shares |
07/09/2010 | Form SH01 - Return of allotment of shares |
09/09/2010 | Form SH01 - Return of allotment of shares |
09/09/2010 | Form SH01 - Return of allotment of shares |
16/09/2010 | Form SH01 - Return of allotment of shares |
12/10/2010 | Form SH01 - Return of allotment of shares |
18/10/2010 | Form SH01 - Return of allotment of shares |
29/10/2010 | Form SH01 - Return of allotment of shares |
29/10/2010 | Form SH01 - Return of allotment of shares |
02/11/2010 | Form AR01 - Annual return made up to 30/09/2010 |
03/11/2010 | Form SH01 - Return of allotment of shares |
05/11/2010 | Form SH01 - Return of allotment of shares |
17/11/2010 | Form AD02 - SAIL Address changed |
17/11/2010 | Form AD03 - Register(s) Moved to SAIL Address |
17/11/2010 | Form SH01 - Return of allotment of shares |
30/11/2010 | Form SH01 - Return of allotment of shares |
07/12/2010 | Form SH01 - Return of allotment of shares |
21/12/2010 | Form SH01 - Return of allotment of shares |
22/12/2010 | Form SH01 - Return of allotment of shares |
30/12/2010 | Form SH01 - Return of allotment of shares |
11/01/2011 | Form SH01 - Return of allotment of shares |
13/01/2011 | Form SH01 - Return of allotment of shares |
17/01/2011 | Form AD01 - Change of registered office |
19/01/2011 | Form SH01 - Return of allotment of shares |
24/01/2011 | Form SH01 - Return of allotment of shares |
26/01/2011 | Form SH01 - Return of allotment of shares |
08/02/2011 | Form SH01 - Return of allotment of shares |
14/02/2011 | Form SH01 - Return of allotment of shares |
23/02/2011 | Form SH01 - Return of allotment of shares |
09/03/2011 | Form SH01 - Return of allotment of shares |
10/03/2011 | Form SH01 - Return of allotment of shares |
10/03/2011 | Form SH01 - Return of allotment of shares |
14/03/2011 | Form SH01 - Return of allotment of shares |
17/03/2011 | Form SH01 - Return of allotment of shares |
24/03/2011 | 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:
11/08/2010 | Interim Report 2010 |
25/03/2011 | Annual Report and Financial Statements 2010 |
25/03/2011 | Form of Proxy 2011 |
25/03/2011 | Circular and Notice of AGM 2011 |
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
No 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
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
8 April 2011