Company Documents

10/09/2019 – Purchase of own shares
27/07/2019 – Purchase of own shares
04/07/2019 – Purchase of own shares
08/05/2019 – Interim report 2019
07/05/2019 – Change of auditor
26/03/2019 – Purchase of own shares
07/03/2019 – Purchase of own shares
17/01/2019 – Results of GM
17/01/2019 – Results of AGM
06/12/2018 – Purchase of own shares
27/11/2018 – Posting of Annual Report & Rule 9 Waiver
27/11/2018 – Cardiff Property Annual Report 2018 – incorporating notice of Annual General Meeting
27/11/2018 – AGM proxy form
27/11/2018 – Rule 9 circular – incorporating notice of General Meeting
27/11/2018 – GM proxy form
24/07/2018 – Change of auditor
25/05/2018 – Website Privacy Notice
15/05/2018 – Purchase of own shares
09/05/2018 – Interim Report 2018
20/02/2018 – Purchase of own shares
18/01/2018 – Results of GM
18/01/2018 – Results of AGM
28/11/2017 – Posting of Annual Report & Rule 9 Waiver
28/11/2017 – Cardiff Property Annual Report 2017 – incorporating notice of Annual General Meeting
28/11/2017 – AGM Proxy form
28/11/2017 – Rule 9 Circular – incorporating notice of General Meeting
28/11/2017 – GM Proxy form
28/11/2017 – Preliminary Announcement 2017
19/07/2017 – Purchase of own shares
11/05/2017 – Purchase of own shares
10/05/2017 – Interim Report 2017
19/01/2017 – Results of AGM
19/01/2017 – Results of GM
02/12/2016 – Posting of Annual Report and Rule 9 Waiver
02/12/2016 – Cardiff Property Annual Report 2016 – incorporating notice of Annual General Meeting
02/12/2016 – AGM Proxy form
02/12/2016 – Rule 9 Circular – incorporating notice of General Meeting
02/12/2016 – GM Proxy form
30/11/2016 – Preliminary announcement 2016
16/06/2016 – Purchase of own shares
18/05/2016 – Purchase of own shares
10/05/2016 – Interim Report 2016 
21/01/2016 – Results of AGM and appointment of director
21/01/2016- Results of General Meeting
04/12/2015 – Posting of Annual Report and Rule 9 Waiver 2015
04/12/2015 – Cardiff Property Annual Report 2015 – incorporating notice of Annual General Meeting
04/12/2015 – AGM Proxy Form
04/12/2015 – Rule 9 Circular – incorporating Notice of General Meeting
04/12/2015 – GM Proxy Form
01/12/2015 – Preliminary Announcement 2015
30/09/2015 – Audit Committee Terms of Reference
13/08/2015 – Purchase of Own Shares
02/06/2015 – Purchase of Own Shares
12/05/2015 – Interim Report 2015
22/01/2015 – Results of Annual General Meeting
22/01/2015 – Results of General Meeting
03/12/2014 – Posting of Annual Report and Rule 9 Waiver 2014
27/11/2014 – Annual Report 2014 – incorporating notice of Annual General Meeting
27/11/2014 – Proxy Card AGM
27/11/2014 – Rule 9 Waiver 2014 – incorporating Notice of General Meeting
27/11/2014 – Proxy Card GM
27/11/2014 – Preliminary Announcement 2014
17/07/2104 – Interim Management Report
13/05/2014 – Purchase of Own Shares
01/05/2014 – Interim Report 2014
01/05/2014 – Interim Results 2014 – Half Year Statement 31st of March
24/02/2014 – Interim Management Statement
16/01/2014 – Results of Annual General Meeting
16/01/2014 – Results of General Meeting
05/12/2013 – Posting of Annual Report and Rule 9 Waiver 2013
28/11/2013 – Annual Report 2013 – incorporating notice of Annual General Meeting
28/11/2013 – Proxy Card AGM
28/11/2013 – Rule 9 Waiver 2013 – incorporating Notice of General Meeting
28/11/2013 – Proxy Card GM
28/11/2013 – Preliminary Announcement 2013
28/11/2013 – Change of Auditor – KMPG Audit Plc to KPMG LLP
18/07/2013 – Interim Management Statement
30/04/2013 – Interim Report 2013
30/04/2013 – Interim Results 2013
21/02/2013 – Interim Management Statement
15/01/2013 – Annual Information Update
10/01/2013 – Results of Annual General Meeting
10/01/2013 – Results of General Meeting
30/11/2012 – Posting of Annual Report and Rule 9 Waiver 2012
21/11/2012 – Annual Report 2012 – incorporating Notice of Annual General Meeting
21/11/2012 – Proxy Card AGM
21/11/2012 – Rule 9 Waiver 2012 – incorporating Notice of General Meeting
21/11/2012 – Proxy Card GM
21/11/2012 – Preliminary Announcement 2012
06/09/2012 – Purchase of Own Shares
23/07/2012 – Interim Management Statement
01/05/2012 – Interim Report 2012
01/05/2012 – Interim Results 2012
01/05/2013 – Free dealing service offer
14/02/2012 – Interim Management Statement
24/01/2012 – Annual Information Update
12/01/2012 – Results of Annual General Meeting
12/01/2012 – Results of General Meeting
01/12/2011 – Posting of Annual Report and Rule 9 Waiver 2011
24/11/2011 – Annual Report 2011 – incorporating Notice of Annual General Meeting
24/11/2011 – Proxy Card AGM
24/11/2011 – Rule 9 Waiver 2011 – incorporating Notice of General Meeting
24/11/2011 – Proxy Card GM
24/11/2011 – Preliminary Announcement 2011
28/07/2011 – Interim Management Statement
28/04/2011 – Interim Results 2011
09/02/2011 – Interim Management Statement
25/01/2011 – Free dealing service offer
18/01/2011 – Annual Information Update
13/01/2011 – Results of General Meeting
13/01/2011 – Results of Annual General Meeting
13/01/2011 – Articles of Association
03/12/2010 – Posting of Annual Report 2010
25/11/2010 – Annual Report 2010 – incorporating Notice of Annual General Meeting
25/11/2010 – Proxy Card AGM
25/11/2010 – Rule 9 Waiver 2010 – incorporating Notice of General Meeting
25/11/2010 – Proxy Card GM
25/11/2010 – Proposed Articles of Association
25/11/2010 – Directors’ Service Contracts
25/11/2010 – Preliminary Announcement 2010
07/05/2010 – Purchase of Own Shares
29/04/2010 – Interim Results 2010
17/02/2010 – Interim Management Statement
19/01/2010 – Blocklisting Interim Review
19/01/2010 – Annual Information Update
14/01/2010 – Results of General Meeting
14/01/2010 – Results of Annual General Meeting
04/12/2009 – Annual Report 2009 – incorporating Notice of Annual General Meeting
04/12/2009 – Rule 9 Waiver 2009 – incorporating Notice of General Meeting
26/11/2009 – Preliminary Announcement 2009
30/07/2009 – Interim Management Statement
29/05/2009 – Holding(s) in Company
27/05/2009 – Purchase of Own Shares
12/05/2009 – Directors Options
05/05/2009 – Interim Report Posted
30/04/2009 – Interim Results 2009
28/01/2009 – Interim Management Statement
15/01/2009 – Blocklisting Interim Review
15/01/2009 – Annual Information Update
15/01/2009 – Results of Extraordinary General Meeting
15/01/2009 – Results of Annual General Meeting
13/01/2009 – Holding(s) in Company
12/01/2009 – Holding(s) in Company
12/01/2009 – Purchase of Own Shares
05/12/2008 – Annual Report 2008 – incorporating Notice of Annual General Meeting
05/12/2008 – Rule 9 Waiver 2008 – incorporating Notice of Extraordinary General Meeting
27/11/2008 – Preliminary Announcement 2008
11/08/2008 – Interim Management Statement
04/08/2008 – Purchase of Own Shares
19/06/2008 – Purchase of Own Shares
08/05/2008 – Purchase of Own Shares
29/04/2008 – Interim Results 2008
23/01/2008 – Purchase of Own Shares
10/01/2008 – Results of Extraordinary General Meeting
10/01/2008 – Results of Annual General Meeting

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