Result of AGM

Cardiff Property PLC
10 January 2008

                  THE CARDIFF PROPERTY PUBLIC LIMITED COMPANY
                              AND ITS SUBSIDIARIES


FOR IMMEDIATE RELEASE                                        10 JANUARY 2008

The group, including Campmoss, specialises in property investment and
development in the Thames Valley. The portfolio, valued in excess of £35m, 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 8.25 pence per share
for the year ended 30 September 2007 which will be paid to shareholders on 7
February 2008.

For further information:

The Cardiff Property plc   Richard Wollenberg   01784 437444

Arbuthnot Securities       Richard Wood         020 7012 2000






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