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AGM Notice/Related Documents

3rd Apr 2008 09:46

Provident Financial PLC03 April 2008 Notice of annual general meeting 2008 and related documents The circular, dated 31 March 2008, containing the notice of the annual generalmeeting 2008 has been sent to shareholders with the appropriate relateddocuments. Copies of the circular, the annual report and financial statements2007 and proxy have been submitted to the UK Listing Authority and are availablefor inspection at the UK Listing Authority's Document Viewing Facility which issituated at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Name of contact and telephone number for queries: Emma G VersluysDeputy Company SecretaryTel: 01274 731111 ext. 2569 This information is provided by RNS The company news service from the London Stock Exchange

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