Cardiff Property PLC 12 January 2006 THE CARDIFF PROPERTY PUBLIC LIMITED COMPANY AND ITS SUBSIDIARIES FOR IMMEDIATE RELEASE 12 JANUARY 2006 The group, including Campmoss, specialises in property investment and development in the Thames Valley. The portfolio, valued in excess of £33m, is primarily 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 6.5 pence per share for the year ended 30 September 2005 which will be paid to shareholders on 9 February 2006. For further information: The Cardiff Property plc Richard Wollenberg 01784 437444 Arbuthnot Securities Richard Dunn 020 7012 2000 Beaumont Cornish Limited Roland Cornish 020 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange