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19 Jan 2010 12:10
The Cardiff Property plc ('the Company')
Annual Information Update
19 January 2010
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 15 January 2009.
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to in this announcement was up to date at the time the information was published and some information may now be out of date.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
|
28 January 2009 |
Interim Management Statement |
|
30 April 2009 |
Interim Results 2009 |
|
5 May 2009 |
Interim Report Posted |
|
12 May 2009 |
Director/PDMR Shareholding |
|
27 May 2009 |
Transaction in Own Shares |
|
29 May 2009 |
Holding(s) in Company |
|
30 July 2009 |
Interim Management Statement |
|
26 November 2009 |
Preliminary Announcement 2009 |
|
4 December 2009 |
Posting of Annual Report and Rule 9 Circular |
|
14 January 2010 |
Results of GM |
|
14 January 2010 |
Results of AGM |
|
19 January 2010 |
Blocklisting Review |
|
19 January 2010 |
Annual Information Update (This Announcement) |
2. Documents filed at Companies House
|
11 April 2009 |
Annual Return |
|
27 May 2009 |
Transaction in Own Shares |
|
14 January 2010 |
Results of AGM and GM |
|
14 January 2010 |
Annual Report 2009 |
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.
|
30 April 2009 |
Interim Report |
|
4 December 2009 |
Annual Report |
|
4 December 2009 |
Notice of AGM |
|
4 December 2009 |
Rule 9 Circular |
|
4 December 2009 |
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
19 January 2010
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