CARDIFF PROPERTY PLC

AGM Information • Jan 17, 2019

National Storage Mechanism | Additional information

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RNS Number : 4116N

Cardiff Property PLC

17 January 2019

THE CARDIFF PROPERTY PUBLIC LIMITED COMPANY

AND ITS SUBSIDIARIES

LEI: 213800GE3FA4C52C1N05

FOR IMMEDIATE RELEASE		17 JANUARY 2019

The group, including Campmoss, specialises in property investment and development in the Thames Valley. The portfolio, valued in excess of £26m, is primarily located to the west of London, close to Heathrow Airport and in Surrey and Berkshire.

Annual General Meeting

At the company's annual general meeting held today all resolutions placed before the meeting were approved, including the final dividend of 12.2 pence per share for the year ended 30 September 2018, which will be paid to shareholders on 14 February 2019.

For further information:

The Cardiff Property plc                     Richard Wollenberg                                  01784  437444

Stockdale Securities                            Richard Johnson                                       020 7601 6100

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