28th Apr 2008 15:04
International Personal Finance Plc28 April 2008 International Personal Finance plc28 April 2008 INTERNATIONAL PERSONAL FINANCE plc ANNUAL INFORMATION UPDATE Annual Information Update for the period from listing (the date its shares werelisted and admitted to trading) on 16 July 2007 to 28 April 2008. International Personal Finance plc ("the Company") announces that in accordancewith paragraph 5.2 of the Prospectus Rules, the following information has beenpublished or made available to the public since 16 July 2007 in compliance withits obligations under Community and national laws and rules dealing with theregulation of securities, issuers of securities and securities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service since the Company's listing on 16 July 2007: Date Subject of Announcement 16/07/2007 Director/PDMR Shareholding16/07/2007 Director/PDMR Shareholding17/07/2007 Director/PDMR Shareholding17/07/2007 Director/PDMR Shareholding18/07/2007 Reduction of Capital18/07/2007 Holding(s) in Company19/07/2007 Holding(s) in Company19/07/2007 Holding(s) in Company23/07/2007 Director/PDMR Shareholding24/07/2007 Holding(s) in Company27/07/2007 Director/PDMR Shareholding01/08/2007 Holding(s) in Company08/08/2007 Holding(s) in Company14/08/2007 Holding(s) in Company31/08/2008 Change of Adviser11/09/2007 Trading/Dividend Statement12/09/2007 Director/PDMR Shareholding17/09/2007 Holding(s) in Company27/09/2007 Holding(s) in Company05/10/2007 Holding(s) in Company05/10/2007 Holding(s) in Company12/10/2007 Holding(s) in Company19/10/2007 Holding(s) in Company29/10/2007 Holding(s) in Company30/10/2007 Director/PDMR Shareholding21/11/2007 Holding(s) in Company12/12/2007 Pre-Close Update18/12/2007 Holding(s) in Company18/12/2007 Holding(s) in Company31/12/2007 Acquisition15/01/2008 Holding(s) in Company28/01/2008 Holding(s) in Company01/02/2008 Notice of Results05/03/2008 Final Results17/03/2008 Holding(s) in Company25/03/2008 Holding(s) in Company31/03/2008 Holding(s) in Company03/04/2008 Director/PDMR Shareholding11/04/2008 Notice of AGM23/04/2008 Holding(s) in Company Details of all regulatory announcements can be found in full on the Company'swebsite, www.ipfin.co.uk 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). 19/07/2007 Cert 15 - Certificate of Registration of Order of Court and minute on reduction of capital19/07/2007 Court Order relating to reduction of share capital19/07/2007 Special Resolution relating to reduction of share capital (dated 30/05/2007)25/07/2007 288a - Appointment of new director25/07/2007 288a - Appointment of new director30/07/2007 288a - Appointment of new director02/08/2007 288a - Appointment of new director08/08/2007 88(2)R - Return on allotment of shares17/08/2007 288a - Appointment of new director12/10/2007 Initial Accounts29/10/2007 288c - Secretary's change of particulars13/12/2007 288c - Director's change of particulars03/01/2008 353 - Location of register of members03/01/2008 363a - Annual return made up to 05/12/200703/04/2008 288c - Director's change of particulars The following documents have been despatched by the Company to holders of itssecurities since 16 July 2007: 11/04/2008 Annual Report 200711/04/2008 Notice of Annual General Meeting 2008 ("AGM")11/04/2008 Proxy for AGM 2008 Further information regarding the Company and its activities is available atwww.ipfin.co.uk. A copy of this Annual Information Update and all the documents referred totherein can be obtained from the Company's registered office: The Company SecretaryInternational Personal Finance plcNumber Three, Leeds City Office ParkMeadow LaneLeedsLS11 5BD It is acknowledged that whilst the information referred to above was up to dateat the time of publication, such disclosures may, at any time, become out ofdate due to changing circumstances. Susan Tudor-CoulsonDeputy Company Secretary28 April 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Inter. Pers.