3rd Apr 2009 16:53
Annual Report and Financial Statements 2008
Pursuant to Rule 6.3.5(2) of the Disclosure and Transparency Rules, International Personal Finance plc announces that its Annual Report and Financial Statements 2008 and Notice of its 2009 Annual General Meeting have today been posted to shareholders who elected to receive them in hard copy form.
With effect from Monday, 6 April 2009 the following documents will be available on its website (www.ipfin.co.uk):
International Personal Finance plc Annual Report and Financial Statements 2008
International Personal Finance plc Notice of 2009 Annual General Meeting
A copy of each of these documents listed, as well as a copy of the proxy, has 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:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: +44 (0)20 7066 1000
The annual results announcement of the Group's 2008 results was issued on 4 March 2009. A copy of this announcement can be found on the Company's website at www.ipfin.co.uk.
The responsibility statement contained in the Annual Report and Financial Statements 2008 is as follows:
"This statement is given pursuant to Rule 4 of the Disclosure and Transparency Rules.
It is given by each of the directors: namely, Christopher Rodrigues, Chairman; John Harnett, Chief Executive Officer; David Broadbent, Finance Director; Charles Gregson, non-executive director; Tony Hales, non-executive director; Ray Miles, non-executive director; and Nick Page, non-executive director.
To the best of each director's knowledge:
a) the financial statements, prepared in accordance with the applicable set of accounting standards, give a true and fair view of the assets, liabilities, financial position and profit of the Company and the undertakings included in the consolidation taken as a whole; and b) the management report contained in this report includes a fair review of the development and performance of the business and the position of the Company and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that they face.”
Rosamond J Marshall Smith
General Counsel & Company Secretary
3 April 2009
Related Shares:
Inter. Pers.