Annual Financial Report and Shareholder Circular
03/12/2014 11:56
RNS Number : 7360Y
Cardiff Property PLC
03 December 2014
The Cardiff Property plc ('the Company')
3 December 2014
Annual Report and Accounts 2014, Rule 9 Waiver from obligations under the City Code on Takeovers and Mergers, Notice of AGM and Notice of GM
The following documents, which have today been sent to all shareholders, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.
These shareholder documents will also shortly be available via the Company's website at www.cardiff-property.com/company_documents.htm:
The Company's Annual Report and Accounts for the year ended 30 September 2014; incorporating Notice of the Annual General Meeting of the Company to be held on 22 January 2015;
Proxy Form in connection with the Annual General Meeting;
The Rule 9 Waiver document incorporating Notice of a General Meeting of the Company to be held after the Annual General Meeting on 22 January 2015; and
Proxy Form in connection with the General Meeting.
Copies of the above documents will also be available for inspection during normal business hours on any weekday (Saturdays and public holidays excepted) at the offices of Beaumont Cornish Limited, 2nd Floor, Bowman House, 29 Wilson Street, London EC2M 2SJ (Tel: 020 7628 3396) from the date of this document up to the date of the GM and for 15 minutes prior to the meeting and during the meeting.
For further information:
| The Cardiff Property plc | Richard Wollenberg | 01784 437444 |
| Westhouse Securities Ltd | Richard Johnson | 020 7601 6100 |
| Beaumont Cornish Ltd | Roland Cornish or Emily Staples | 020 7628 3396 |