Result of Meeting - London Stock Exchange

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Company Cardiff Property PLC

TIDM CDFF

Headline Result of Meeting

Released 13 06 10-Jan-2013

Number 2825V13

RNS Number : 2825V Cardiff Property PLC
10 January 2013

THE CARDIFF PROPERTY PLC (the "Company")

FOR IMMEDIATE RELEASE
10 JANUARY 2013
At the general meeting of the Company held today, the resolution placed before the meeting in respect of the renewal of approval of the waiver under Rule 9 of the City Code on Takeovers and Mergers ("City Code"), and taken on a poll was approved. The result of the poll was 426,422 votes for; 784 votes against; and 112 withheld.
Accordingly, Mr J R Wollenberg and persons deemed to be acting in concert with him under the City Code ("Concert Party"), may, as a result of market purchases by the Company of up to 198,210 ordinary shares of 20 pence each in the capital of the Company ("Ordinary Shares"), pursuant to the authority granted at the Company's AGM also held today, increase their aggregate interest to 49.93 per cent. of the voting rights of the Company. The Concert Party currently holds 561,298 Ordinary Shares, representing approximately 42.45 per cent. of the current issued share capital of the Company.
For further information:
The Cardiff Property plc Richard Wollenberg
01784 437444
Beaumont Cornish Ltd Roland Cornish / Emily Staples

http://www.londonstockexchange.com/exchange/news/market-news/market-news-det...

10/01/2013

Result of Meeting - London Stock Exchange

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020 7628 3396
This information is provided by RNS
The company news service from the London Stock Exchange

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