| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 8 | / | 2017 | ||||||||
| Date of issue: | 2017-03-21 | ||||||||||
| Short name of the issuer | |||||||||||
| INTERNATIONAL PERSONAL FINANCE | |||||||||||
| Subject | |||||||||||
| Annual Report 2016 / Notice of AGM 2017 | |||||||||||
| 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 ANNUAL REPORT AND FINANCIAL STATEMENTS 2016 / NOTICE OF ANNUAL GENERAL MEETING 2017 International Personal Finance plc (“the Company”) announces that its Annual Report and Financial Statements 2016, its Notice of Annual General Meeting 2017 and associated Form of Proxy have today been posted to shareholders who elected to receive them in hard copy form. With effect from Wednesday, 22 March 2017 the following documents will be available on the Company’s website (http://www.ipfin.co.uk/en/investors/shareholder-centre/annual-general-meeting.html): • International Personal Finance plc Annual Report and Financial Statements 2016 • International Personal Finance plc Notice of Annual General Meeting 2017 • International Personal Finance plc Form of Proxy (for information) 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 annual results announcement of the Group's 2016 results was issued on 1 March 2017. A copy of this announcement can be found on the Company's website at www.ipfin.co.uk. Enquiries: Trudy Ellis (Company Secretary) +44 (0) 113 285 6813 | |||||||||||
| 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) | ||||||||||||
| +44 113 285 6700 | +44 113 245 1675 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 911347253 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-03-21 | Gerard Ryan | Director | |||
