| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 12 | / | 2019 | ||||||||
| Date of issue: | 2019-03-20 | ||||||||||
| Short name of the issuer | |||||||||||
| INTERNATIONAL PERSONAL FINANCE | |||||||||||
| Subject | |||||||||||
| Annual Report 2018 / Notice of AGM 2019 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| INTERNATIONAL PERSONAL FINANCE PLC 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS / 2019 NOTICE OF ANNUAL GENERAL MEETING International Personal Finance plc (the “Company”) announces that its 2018 Annual Report and Financial Statements and 2019 Notice of Annual General Meeting have today been posted to shareholders who elected to receive them in hard copy form. With effect from Thursday, 21 March 2019 the following documents will be available on the Company’s website (http://www.ipfin.co.uk/en/investors/shareholder-centre/annual-general-meeting.html): •2018 Annual Report and Financial Statements; •2019 Notice of Annual General Meeting; and •Proxy form (for information only). Pursuant to Paragraph 9.6.1 of the Listing Rules, a copy of each of the above documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM. The announcement of the Company’s 2018 results was issued on 27 February 2019 which can be found on the Company's website at www.ipfin.co.uk. Enquiries: James Ormrod (Company Secretary) +44 (0) 113 285 6824 Legal Entity Identifier: 213800II1O44IRKUZB59 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| INTERNATIONAL PERSONAL FINANCE PLC | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| INTERNATIONAL PERSONAL FINANCE | Finanse inne (fin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| LS11 5BD | Leeds | ||||||||||||
| (post code) | (city) | ||||||||||||
| Building Three Leeds City Office Park Meadow Lane | |||||||||||||
| (street) | (number) | ||||||||||||
| +44 7500 760 036 | +44 113 245 1675 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 4541019019831(UKTID) | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2019-03-20 | Gerard Jude Ryan | Director | |||
