Cardiff Property PLC Annual Financial Report and Shareholder Circular (8169U)
December 05 2013 - 7:55AM
UK Regulatory
TIDMCDFF
RNS Number : 8169U
Cardiff Property PLC
05 December 2013
The Cardiff Property plc
('the Company')
5 December 2013
Annual Report and Accounts 2013, Rule 9 Waiver from obligations
under the City Code on Takeovers and Mergers, Notice of AGM and
Notice of GM
The following documents, which have today been sent to all
shareholders, have been submitted to the National Storage Mechanism
and will shortly be available for inspection at:
www.hemscott.com/nsm.do.
These shareholder documents will also shortly be available via
the Company's website at
www.cardiff-property.com/company_documents.htm:
-- The Company's Annual Report and Accounts for the year ended
30 September 2013; incorporating Notice of the Annual General
Meeting of the Company to be held on 16 January 2014;
-- Proxy Form in connection with the Annual General Meeting;
-- The Rule 9 Waiver document incorporating Notice of a General
Meeting of the Company to be held after the Annual General Meeting
on 16 January 2014; and
-- Proxy Form in connection with the General Meeting.
Copies of the above documents will also be available for
inspection during normal business hours on any weekday (Saturdays
and public holidays excepted) at the offices of Beaumont Cornish
Limited, 2nd Floor, Bowman House, 29 Wilson Street, London EC2M 2SJ
(Tel: 020 7628 3396) from the date of this document up to the date
of the GM and for 15 minutes prior to the meeting and during the
meeting.
For further information:
The Cardiff Property
plc Richard Wollenberg 01784 437444
Westhouse Securities
Ltd Richard Johnson 020 7601 6100
Beaumont Cornish Roland Cornish or
Ltd Emily Staples 020 7628 3396
This information is provided by RNS
The company news service from the London Stock Exchange
END
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