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18 Jan 2011 13:02
The Cardiff Property plc ('the Company')
Annual Information Update
18 January 2011
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 19 January 2010.
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to in this announcement was up to date at the time the information was published and some information may now be out of date.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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17 February 2010 | Interim Management Statement |
29 April 2010 | Interim Results 2010 |
10 May 2010 | Transaction in own shares |
12 May 2010 | Holding(s) in Company |
27 July 2010 | Interim Management Statement |
25 November 2010 | Preliminary Announcement 2010 |
3 December 2010 | Posting of Annual Report and Rule 9 Circular |
13 January 2011 | Results of GM |
13 January 2011 | Results of AGM |
18 January 2011 | Annual Information Update (This Announcement) |
2. Documents filed at Companies House
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11 April 2010 | Annual Return |
10 May 2010 | Transaction in Own Shares |
13 January 2011 | Results of AGM and GM |
13 January 2011 | New Articles |
18 January 2011 | Annual Report 2010 |
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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4 May 2010 | Interim Report |
3 December 2010 | Annual Report |
3 December 2010 | Notice of AGM |
3 December 2010 | Rule 9 Circular |
3 December 2010 | 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
18 January 2011
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