Result of EGM

Cardiff Property PLC
11 January 2007







FOR IMMEDIATE RELEASE                                            11 JANUARY 2007


                            The Cardiff Property Plc

                          ('Cardiff' or the 'Companay'


The group, including Campmoss, specialises in property investment and
development in the Thames Valley. The portfolio, valued in excess of £34m, is
primarily located to the west of London, close to Heathrow Airport and in Surrey
and Berkshire.


Extraordinary General Meeting


At an extraordinary general meeting of the company held today, the resolution
placed before the meeting in respect of the renewal of approval of waiver under
Rule 9 of the City Code on Takeovers and Mergers was approved. The result of the
poll was 392,249 votes for; 82 votes against; and nil abstentions.


Accordingly, Mr J R Wollenberg and persons deemed to be acting in concert with
him under the City Code as a result of market purchases by the Company of up to
260,987 Ordinary Shares in the capital of the Company pursuant to the authority
granted at the Company's AGM also held today, may increase their aggregate
interest to 35.9 per cent of the voting rights of the Company and 37.17 per cent
of the voting rights of the Company if J R Wollenberg exercised options over
30,000 Ordinary Shares previously granted between 16 March 1999 and 14 January
2003. The Concert Party currently holds 531,298 Ordinary Shares and if the
options are exercised will hold 561,298 Ordinary Shares.



For further information:

The Cardiff Property plc         Richard Wollenberg         01784 437444

Beaumont Cornish                 Roland Cornish             020 7638 3396




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