Result of AGM

Cardiff Property PLC

18 January 2024

THE CARDIFF PROPERTY PLC

(the "Company")
LEI: 213800GE3FA4C52C1N05

18 January 2024

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 16.0 pence per share for the year ended 30 September 2023, which will be paid to shareholders on 2 February 2024 to shareholders on the register at 19 January 2024.

For further information:

The Cardiff Property plc Richard Wollenberg 01784 437444

Shore Capital Patrick Castle 020 7468 7923

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