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Result of AGM

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Cardiff Property PLC announced that all resolutions were approved at its Annual General Meeting, including the final dividend of 20.0 pence per share for the year ended 30 September 2025. This dividend is scheduled to be paid to shareholders on 30 January 2026, with the record date set for 16 January 2026.

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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