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15 Jan 2009 16:47
The Cardiff Property plc ('the Company')
Annual Information Update
15 January 2009
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 10 December 2007.
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to in this announcement was up to date at the time the information was published and some information may now be out of date.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
|
10 December 2007 |
Annual Information Update |
|
10 December 2007 |
Blocklisting Review |
|
11 December 2007 |
Purchase of Own Shares |
|
10 January 2008 |
Results of AGM |
|
10 January 2008 |
Results of EGM |
|
23 January 2008 |
Purchase of Own Shares |
|
29 January 2008 |
Interim Management Statement |
|
29 April 2008 |
Interim results 2008 |
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8 May 2008 |
Purchase of Own Shares |
|
19 June 2008 |
Purchase of Own Shares |
|
4 August 2008 |
Purchase of Own Shares |
|
11 August 2008 |
Interim Management Statement |
|
27 November 2008 |
Preliminary Announcement 2008 |
|
12 January 2009 |
Purchase of Own Shares |
|
15 January 2009 |
Results of AGM |
|
15 January 2009 |
Results of AGM |
|
15 January 2009 |
Blocklisting Information Update |
|
15 January 2009 |
Annual Information Update (This Announcement) |
2. Documents filed at Companies House
|
11 December 2007 |
Purchase of Own Shares |
|
10 January 2008 |
Results of AGM and EGM |
|
10 January 2008 |
Annual Report 2007 |
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23 January 2008 |
Purchase of Own Shares |
|
11 April 2008 |
Annual return |
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8 May 2008 |
Purchase of Own Shares |
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19 June 2008 |
Purchase of Own Shares |
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4 August 2008 |
Purchase of Own Shares |
|
12 January 2009 |
Purchase of Own Shares |
|
15 January 2009 |
Results of AGM and EGM |
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 files with the UKLA or provided to shareholders.
|
29 April 2008 |
Interim Report |
|
27 November 2008 |
Annual Report |
|
27 November 2008 |
Notice of AGM |
|
27 November 2008 |
Rule 9 Circular |
|
27 November 2008 |
Notice of EGM |
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 2009
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