2005 Accounts & Dirs Appts

RNS Number:4103F
Canary Wharf Finance II PLC
29 June 2006





                          CANARY WHARF FINANCE II PLC 





Documents lodged with the UK Listing Authority



Pursuant to paragraphs LR9.6.1 and LR9.6.3 of the Listing Rules, Canary Wharf
Finance II plc (the "Company") confirms that two copies of the Directors' Report
and Financial Statements for the year ended 31 December 2005 have been submitted
to the UK Listing Authority.



The documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:



Document Disclosure Team
UK Listing Authority
25 The North Colonnade
Canary Wharf
London E14 5HS



Appointment of Directors



Pursuant to paragraph LR9.6.11 of the Listing Rules, the Company confirms that,
effective 29 June 2006, Robert Morrow Gray has been appointed a non-executive
director of the Company.  In addition, also effective 29 June 2006, John Raymond
Garwood and Russell James John Lyons have been appointed Alternate Directors to
George Iacobescu and Peter Anderson respectively.



Robert Gray is currently a director of Songbird Estates plc.  There are no other
directorships or details to be disclosed in respect of Mr Gray, Mr Garwood or Mr
Lyons under rule LR9.6.13.





Dated: 29 June 2006



Contact for queries:
Anna Marie Holland                                        Tel No: 020 7537 5396



Company official making announcement:
Anna Marie Holland, Assistant Company Secretary, Canary Wharf Group plc














                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

DOCQKLFLQQBBBBK

Canary 6.455%33 (LSE:31PE)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024