Circle Property PLC announced that, having informed the Board of his intention to retire, Richard Hebert will step down as a Non-Executive Director at the AGM and effective immediately. Timothy Scott Warren has been appointed as Non - Executive Director of the Company. Mr. Scott Warren, FCA, TEP, qualified as a Chartered Accountant in 1978 having trained with Coopers & Lybrand and has over 40 years' experience in the financial services sector in Jersey first as a Partner in the Jersey office of an International Accountancy Association and thereafter as Director, Managing Director and subsequently Chairman of a respected bank trust company. He has considerable experience in trust and corporate administration matters in relation to a diverse range of commercial activities including property and other financial assets. He is presently a Director of Consortia Partnership Limited

In 2017 AGM approved the payment of a dividend to shareholders, in the aggregate sum of £735,715.81 being 2.6 pence per share, as a final dividend in respect of the year ended 31 March 2017.