Result of AGM

Cardiff Property PLC
25 January 2001



                               THE CARDIFF PROPERTY PLC

   'The group, including Campmoss, specialises in property investment and       
    development in the Thames Valley.  The portfolio, valued in excess of
         £30m, is primarily located to the west of London, close to
               Heathrow Airport and in Surrey and Berkshire'

At the company's annual general meeting held today all resolutions placed before
the meeting were approved including the final dividend of 3.4 pence per share
for the year ended 30 September 2000 which will be paid to shareholders on the
16 February 2001.

In addition the cash proceeds of £4.185m resulting from the sales of two
residential properties announced recently has been received and placed on
deposit pending the acquisition of further property located in the Thames
Valley, and, if the opportunity occurs to invest in other companies.

Cardiff is also pleased to announce that Campmoss Property Company, its 47.62%
owned joint venture undertaking, has been granted planning permission to
demolish its existing building at The Cordwallis Estate, Maidenhead, Berkshire,
and construct a new office building of approx 30,000 sq ft.


For further information

The Cardiff Property plc         Richard Wollenberg          01784 437444
Old Mutual Securities Ltd        Will Martin                 0207 489 4653
Binns & Co Public Relations Ltd  Brian Coleman-Smith         0207 786 9600