RNS Number : 6497T

Cardiff Property PLC

16 January 2025

THE CARDIFF PROPERTY PLC

(the "Company")
LEI: 213800GE3FA4C52C1N05

16 January 2025

Results of Annual General Meeting ("AGM")

Result of AGM

At the Company's AGM held earlier today all resolutions placed before the meeting were approved, including the final dividend of 17.0 pence per share for the year ended 30 September 2024, which will be paid to shareholders on 31 January 2025 to shareholders on the register at 17 January 2025.

For further information:

The Cardiff Property plc                        Richard Wollenberg                                     01784 437444

Shore Capital                                        Patrick Castle                                               020 7468 7923

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFEFLMEISEDF