EX-99
2
pwvPressrelease06012011.txt
EXHIBIT 99.1
Pittsburgh & West Virginia Railroad
212.750.0373 | www.pwreit.com
PRESS RELEASE
June 1, 2011. On May 26, Pittsburgh & West Virginia Railroad
(the "Trust") held its annual meeting, at which time the shareholders
ratified Gibbons & Kawash, A.C. as the Trust's independent audit firm
for 2011 and elected David H. Lesser, Virgil E. Wenger, William S.
Susman and Patrick R. Haynes, III as trustees to serve until the next
annual meeting.
On May 27, 2011, the board of trustees declared a cash dividend
of $ 0.10 per common share of beneficial interest payable on June 30,
2011 to shareholders of record as of June 13, 2011.