THE CARDIFF PROPERTY PUBLIC LIMITED COMPANY AND ITS SUBSIDIARIES FOR IMMEDIATE RELEASE 19 JANUARY 2017

Thegroup, including Campmoss, specia lises inproperty investment and development in the Thames Valley. Theportfolio, valued in excess of £39m, isprimarily 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 10.4 pence per share for the year ended 30 September 2016 which will be paid to shareholders on 16 February 2017.

For further information:

The Cardiff Property pie

Richard Wollenberg

01784 437444

Stockdale Securities

Richard Johnson

020 7601 6100

The Cardiff Property plc published this content on 19 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2017 15:01:14 UTC.

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