Cardiff Property PLC Result of Meeting (8445X)
January 16 2014 - 7:52AM
UK Regulatory
TIDMCDFF
RNS Number : 8445X
Cardiff Property PLC
16 January 2014
THE CARDIFF PROPERTY PLC
(the "Company")
FOR IMMEDIATE RELEASE 16 JANUARY
2014
At the general meeting of the Company held today, the resolution
placed before the meeting in respect of the renewal of approval of
the waiver under Rule 9 of the City Code on Takeovers and Mergers
("City Code"), and taken on a poll was approved. The result of the
poll was 404,958 votes for; 3,534 votes against; and zero
withheld.
Accordingly, Mr J R Wollenberg and persons deemed to be acting
in concert with him under the City Code ("Concert Party"), may, as
a result of market purchases by the Company of up to 198,210
ordinary shares of 20 pence each in the capital of the Company
("Ordinary Shares"), pursuant to the authority granted at the
Company's AGM also held today, increase their aggregate interest to
49.93 per cent. of the voting rights of the Company. The Concert
Party currently holds 561,298 Ordinary Shares, representing
approximately 42.45 per cent. of the current issued share capital
of the Company.
For further information:
The Cardiff Property plc Richard Wollenberg 01784 437444
Beaumont Cornish Ltd Roland Cornish / 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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