Springfield Properties PLC Result of AGM (3429R)

TIDMSPR

RNS Number : 3429R

Springfield Properties PLC

26 October 2023

Springfield Properties plc

("Springfield" or the "Company")

Result of AGM

Springfield Properties (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing , announces that at the Annual General Meeting ("AGM") of the Company, held yesterday, all resolutions were duly passed.

Details of the voting, which was conducted via a show of hands of shareholders at the AGM and represented by proxy, are as follows:

 
 Resolution  % of votes cast for*  % of votes cast against** 
     1               93.22                    6.78 
             --------------------  ------------------------- 
     2               91.67                    8.34 
             --------------------  ------------------------- 
     3               91.67                    8.34 
             --------------------  ------------------------- 
     4               91.67                    8.34 
             --------------------  ------------------------- 
     5               86.67                   13.34 
             --------------------  ------------------------- 
     6               89.83                   10.17 
             --------------------  ------------------------- 
     7               88.14                   11.87 
             --------------------  ------------------------- 
     8               88.14                   11.87 
             --------------------  ------------------------- 
     9               93.22                    6.78 
             --------------------  -------------------------

* Includes discretionary votes and excludes withheld votes

**Excludes withheld votes

Enquiries:

 
 Springfield Properties 
 Sandy Adam, Chairman 
  Innes Smith, Chief Executive Officer 
  Iain Logan, Chief Financial Officer       +44 1343 552550 
                                           ----------------- 
 
 Singer Capital Markets 
                                           ----------------- 
 Shaun Dobson, James Moat, Oliver Platts    +44 20 7496 3000 
                                           ----------------- 
 
 Gracechurch Group 
                                           ----------------- 
 Harry Chathli, Claire Norbury              +44 20 4582 3500 
                                           -----------------

Analyst Research

Equity Development and Progressive Equity produce freely available research on Springfield Properties plc, including financial forecasts. This is available to view and download here:

https://www.thespringfieldgroup.co.uk/news/updates-and-analyst-reports

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END

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October 26, 2023 02:00 ET (06:00 GMT)

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