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15 Jan 2013 15:45
The Cardiff Property plc ('the Company')
Annual Information Update
15 January 2013
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 24 January 2012.
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to in this announcement was up to date at the time the information was published and some information may now be out of date.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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14 February 2012 | Interim Management Statement |
1 May 2012 | Interim Results 2012 |
23 July 2012 | Interim Management Statement |
6 September 2012 | Transaction in Own Shares |
22 November 2012 | Preliminary Results 2012 |
30 November 2012 | Posting of Annual Report and Rule 9 Circular |
10 January 2013 | Results of AGM |
10 January 2013 | Results of GM |
15 January 2013 | Annual Information Update (This Announcement) |
2. Documents filed at Companies House
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1 April 2012 | Annual Return |
15 January 2013 | Results of AGM and GM |
15 January 2013 | Annual Report 2012 |
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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1 May 2012 | Interim Report |
4 December 2012 | Annual Report |
4 December 2012 | Notice of AGM |
4 December 2012 | Rule 9 Circular |
4 December 2012 | 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
15 January 2013
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