Result of AGM

THE CARDIFF PROPERTY PLC

(the "Company")
LEI: 213800GE3FA4C52C1N05

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 20.0 pence per share for the year ended 30 September 2025 which will be paid to shareholders on 30 January 2026 to shareholders on the register at 16 January 2026.

For further information:

The Cardiff Property plc                        Richard Wollenberg                                         01784 437444

Shore Capital                                        Patrick Castle                                               020 7468 7923