Cardiff Property PLC Circ re. Rule 9 Waiver (6089H)

TIDMCDFF

RNS Number : 6089H

Cardiff Property PLC

04 December 2015

The Cardiff Property plc ('the Company')

4 December 2015

Annual Report and Accounts 2015, 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 are available via the Company's website at http://www.cardiff-property.com/corporate/company-documents/:

-- The Company's Annual Report and Accounts for the year ended 30 September 2015; incorporating Notice of the Annual General Meeting of the Company to be held on 21 January 2016;

   --    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 21 January 2016; 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

CIRPKDDQQBDDABK

(END) Dow Jones Newswires

December 04, 2015 11:00 ET (16:00 GMT)

Cardiff Property (LSE:CDFF)
Historical Stock Chart
From Jun 2024 to Jul 2024