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PROVIDENT (IPF): Annual Report 2014 / Notice of AGM 2015 - raport 22

UNI - EN REPORT No22/2015

ANNUAL REPORT AND FINANCIAL STATEMENTS 2014 / NOTICE OF ANNUAL GENERAL MEETING 2015

International Personal Finance plc (“the Company”) announces that its Annual Report and Financial Statements 2014 and Notice of its 2015 Annual General Meeting have today been posted to shareholders who elected to receive them in hard copy form.

As announced on 27 February 2015, the Annual Report and Financial Statements 2014 is already available on the Company’s website (www.ipfin.co.uk/investors).

Effective today, the following document is also available on the Company’s website (www.ipfin.co.uk/investors/shareholder-centre/agm.aspx):

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• International Personal Finance plc Notice of Annual General Meeting 2015

Pursuant to Paragraph 9.6.1 of the Listing Rules, a copy of the Notice of Annual General Meeting 2015 has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

The annual results announcement of the Group's 2014 results was issued on 25 February 2015. A copy of this announcement can be found on the Company's website at www.ipfin.co.uk.

Enquiries:

Ben Murphy (Group Legal Director & Company Secretary) +44 (0) 113 285 6890

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