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Notice of AGM

27th Apr 2005 14:51

Provident Financial PLC27 April 2005 Notice of annual general meeting 2005 and related documents The circular, dated 18 April 2005, containing the notice of the annual generalmeeting 2005 has been sent to shareholders with the appropriate relateddocuments. Copies of the circular, the annual report and accounts 2004, theannual review and summary financial statement 2004 and proxy have been submittedto the UK Listing Authority and are available for inspection at the UK ListingAuthority's Document Viewing Facility which is situated at 25 The NorthColonnade, Canary Wharf, London, W14 5HS. Name of contact and telephone number for queries: Rosamond J Marshall SmithGeneral Counsel & Company SecretaryTel: 01274 731111 ext. 2356 This information is provided by RNS The company news service from the London Stock Exchange

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