Business
Circ re. Rule 9 Waiver
Circ re. Rule 9 Waiver.
About this update from Cardiff Property Plc
[{"type":"text","content":"\n \nRNS Number : 5505I Cardiff Property PLC 27 November 2018 \n\n \nThe Cardiff Property plc ('the Company')\nLEI: 213800GE3FA4C52C1N05\n \n \n27 November 2018\n \n \nAnnual Report and Accounts 2018, Rule 9 Waiver from obligations under the City Code on Takeovers and Mergers, Notice of AGM and Notice of GM\n \n \nThe 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: http://www.morningstar.co.uk/uk/nsm.\n \nThese shareholder documents are available via the Company's website at http://www.cardiff-property.com/corporate/company-documents/:\n \n· The Company's Annual Report and Accounts for the year ended 30 September 2018; incorporating Notice of the Annual General Meeting of the Company to be held on 17 January 2019;\n· Proxy Form in connection with the Annual General Meeting;\n· The Rule 9 Waiver document incorporating Notice of a General Meeting of the Company to be held after the Annual General Meeting on 17 January 2019; and\n· Proxy Form in connection with the General Meeting.\n \nCopies 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, 10th Floor, 30 Crown Place, London, EC2A 4EB (Tel: 020 7628 3396) from the date of the Rule 9 Waiver document up to the date of the GM and for 15 minutes prior to the meeting and during the meeting.\n \nThis announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.\n \nFor further information:\n \n\n\n\nThe Cardiff Property plc\n\n\nRichard Wollenberg\n\n\n01784 437444\n\n\n\n\nStockdale Securities\n\n\nRichard Johnson\n\n\n020 7601 6100\n\n\n\n\nBeaumont Cornish Ltd\n\n\nRoland Cornish\n\n\n020 7628 3396\n\n\n\n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected]...