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24 Jan 2012 10:59
The Cardiff Property plc ('the Company')
Annual Information Update
24 January 2012
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public since 18 January 2011.
The information referred to in this announcement was up to date at the time the information was published and some information may now be out of date.
1. Announcements made via a Regulatory Information Service
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9 February 2011 | Interim Management Statement |
28 April 2011 | Interim Results 2011 |
28 July 2011 | Interim Management Statement |
24 November 2011 | Preliminary Results 2011 |
1 December 2011 | Posting of Annual Report and Rule 9 Circular |
12 January 2012 | Results of AGM |
12 January 2012 | Results of GM |
24 January 2012 | Annual Information Update (This Announcement) |
2. Documents filed at Companies House
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11 April 2011 | Annual Return |
12 January 2012 | Results of AGM and GM |
12 January 2012 | Annual Report 2011 |
Copies of documents filed at Companies House can be obtained from the Company's website at www.cardiff-property.com or from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Additional documents, including those filed with the UKLA or provided to shareholders.
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27 April 2011 | Interim Report |
1 December 2011 | Annual Report |
1 December 2011 | Notice of AGM |
1 December 2011 | Rule 9 Circular |
1 December 2011 | Notice of GM |
All of the documents listed above may be obtained from the Company's website at www.cardiff-property.com or from the Company's head office at 56 Station Road, Egham TW20 9LF.
David Whitaker
Company Secretary
24 January 2012
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