14 July 2016

Telford Homes Plc (AIM:TEF), the London focused residential property developer, announces that at the Annual General Meeting held today, all resolutions put to shareholders were duly passed.

As previously announced David Holland has retired from the Board with effect from the end of the AGM. The Directors would like to extend their sincere thanks to David and wish him well in his future endeavours. David's leadership during ten years as Chairman and his overall contribution throughout the last 15 years have been invaluable to the success of Telford Homes.

Following David's retirement, Frank Nelson has become the Senior Non-Executive Director.

For Further information:

Telford Homes Plc  

Jon Di-Stefano, Chief Executive

Kate Rogers, Financial Director

Tel: +44 (0) 1992 809 800


Shore Capital - Nomad and Joint Broker  
Dru Danford / Patrick Castle Tel: +44 (0) 20 7408 4090
Peel Hunt LLP - Joint Broker  
Charles Batten / Capel Irwin Tel: +44 (0) 20 7418 8900

Media enquiries:

Henry Harrison-Topham / Vicky Hayns Tel: +44 (0) 20 7466 5000
telfordhomes@buchanan.uk.com www.buchanan.uk.com