7th Apr 2006 14:57
Provident Financial PLC07 April 2006 PROVIDENT FINANCIAL PLC ANNUAL INFORMATION UPDATE Annual Information Update for the 12 months up to and including 7 April 2006. Provident Financial plc ("the Company") announces that in accordance withparagraph 5.2 of the Prospectus Rules, the following information has beenpublished or made available to the public over the previous 12 months incompliance with its obligations under Community and national laws and rulesdealing with the regulation of securities, issuers of securities and securitiesmarkets. The following UK regulatory announcements have been made via a RegulatoryInformation Service: Date Time Subject 15/04/2005 17:51 Director Shareholding27/04/2005 14:30 IFRS Briefing27/04/2005 14:51 Notice of AGM24/05/2005 12:08 AGM Statement25/05/2005 15:44 AGM Resolutions02/06/2005 16:01 Holding(s) in Company03/06/2005 07:30 Listing Particulars07/06/2005 11:02 Notice of Results08/06/2005 13:30 Analyst and investor briefing09/06/2005 16:46 Director Shareholding17/06/2005 09:57 Holding(s) in Company29/06/2005 10:16 Holding(s) in Company06/07/2005 15:54 Director/PDMR Shareholding08/07/2005 07:00 Proposal for Polish rate cap12/07/2005 07:01 Pre-close briefing14/07/2005 16:00 Holding(s) in Company15/07/2005 15:29 Proposal for Polish rate cap18/07/2005 16:15 Holding(s) in Company18/07/2005 17:54 Holding(s) in Company27/07/2005 16:17 Holding(s) in Company28/07/2005 16:03 Holding(s) in Company02/08/2005 07:01 Holding(s) in Company04/08/2005 15:59 Holding(s) in Company09/08/2005 10:52 Proposal for Polish rate cap10/08/2005 15:24 Blocklisting Interim Review15/08/2005 16:14 Holding(s) in Company15/08/2005 16:14 Holding(s) in Company30/08/2005 16:06 Holding(s) in Company14/09/2005 07:03 Interim Results21/09/2005 16:33 Director/PDMR Shareholding21/09/2005 16:38 Holding(s) in Company22/09/2005 16:15 Holding(s) in Company23/09/2005 16:50 Holding(s) in Company27/09/2005 16:32 Holding(s) in Company04/10/2005 16:06 Holding(s) in Company07/10/2005 16:11 Holding(s) in Company18/10/2005 16:03 Director/PDMR Shareholding20/10/2005 15:56 Holding(s) in Company27/10/2005 07:14 Provident Financial Response23/11/2005 15:58 Holding(s) in Company14/12/2005 11:54 Trading Update/YCC Closure28/12/2005 15:35 Director/PDMR Shareholding30/12/2005 12:38 Directorate Change10/01/2006 15:10 Notice of Results19/01/2006 18:20 Holding(s) in Company24/01/2006 16:11 Holding(s) in Company25/01/2006 08:59 Directorate Change07/02/2006 10:58 New Product in Poland09/02/2006 16:00 Holding(s) in Company16/02/2006 16:51 Blocklisting Interim Review16/02/2006 16:55 Holding(s) in Company02/03/2006 17:52 Holding(s) in Company07/03/2006 16:05 Holding(s) in Company08/03/2006 07:19 Final Results08/03/2006 11:58 Holding(s) in Company09/03/2006 16:06 Director Declaration09/03/2006 16:24 Director/PDMR Shareholding23/03/2006 15:40 Director/PDMR Shareholding23/03/2006 16:48 Director/PDMR Shareholding31/03/2006 14:23 Holding(s) in Company04/04/2006 11:40 Holding(s) in Company07/04/2006 13:17 Notice of AGM Details of all regulatory announcements can be found in full on the Company'swebsite, 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 ofthese documents can be obtained from Companies House, Crown Way, Cardiff CF143UZ, or for registered users, through Companies House Direct(www.direct.companies-house.gov.uk). 20/04/2005 Form 88(2) return of allotment of shares09/05/2005 Form 88(2) return of allotment of shares09/05/2005 Form 88(2) return of allotment of shares11/05/2005 Form 288c change of director's particulars12/05/2005 Form 88(2) return of allotment of shares17/05/2005 Form 88(2) return of allotment of shares03/06/2005 Resolutions of Annual General Meeting held on 24 May 200503/06/2005 Memorandum and Articles of Association09/06/2005 Listing of particulars13/06/2005 Annual accounts for the period to 31 December 200430/06/2005 Form 88(2) return of allotment of shares18/08/2005 Form 88(2) return of allotment of shares17/11/2005 Form 88(2) return of allotment of shares10/01/2006 Annual return made up to 30/11/200511/01/2006 Form 288b resignation of director24/03/2006 Form 288a appointment of director The following documents were despatched by the Company to holders of itssecurities during the last 12 months: 20/04/2005 Annual Report and Accounts 200420/04/2005 Notice of Annual General Meeting20/04/2005 Form of Proxy20/04/2005 Annual Review and Summary Financial Statement 200423/09/2005 Interim Report 200507/04/2006 Annual Report and Financial Statements 200507/04/2006 Notice of Annual General Meeting07/04/2006 Form of Proxy Further information regarding the Company and its activities is available atwww.providentfinancial.com. A copy of this Annual Information Update and all the documents referred totherein can be obtained from the Company's registered office: The Company Secretary Provident Financial plc Colonnade Sunbridge Road Bradford BD1 2LQ In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Emma G Versluys Assistant Company Secretary 7 April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PFG.L