REG - Springfield Props. - Notice of AGM & Non-Executive Director Appointment

Springfield PropertiesAnnouncement

03/10/2025 07:00

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RNS Number : 8686B  Springfield Properties PLC  03 October 2025

3 October 2025

 

Springfield Properties plc

("Springfield", the "Company" or the "Group")

 

Notice of Annual General Meeting

&

Appointment of Non-Executive Director

 

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland
focused on delivering private and affordable housing, gives notice that the
Annual General Meeting ("AGM") of the Group will be held on 29 October 2025
at 1.00pm at Springfield's office at Alexander Fleming House, 8 Southfield
Drive, Elgin, Morayshire, IV30 6GR. In addition, the Group announces the
appointment of Alasdair Gardner as a Non-executive Director of the Group,
which will take effect from the conclusion of the AGM.

 

The Notice of AGM has been published on the Corporate Documents page in the
Corporate Governance section of the Group's website and has been sent to
shareholders:

 

https://www.thespringfieldgroup.co.uk/corporate-governance/corporate-documents
(https://www.thespringfieldgroup.co.uk/corporate-governance/corporate-documents)

 

Director Appointment

 

Alasdair Gardner, aged 59, is a highly accomplished senior executive whose
career encompasses over 35 years in banking and finance within Lloyds Banking
Group. His leadership roles included Head of Industrials and Commercial
Banking Scotland and Head of Large Corporates North America before becoming
Managing Director of The Islands Business, Lloyds Bank Corporate Markets in
2020, a position that he held until his retirement in December 2023. During
his career, he had responsibility for a number of sectors including Renewable
Energy, Oil and Gas and Housebuilding. Alasdair is currently a member of the
Advisory Board of Kelvin Capital, a venture capital business focused on
UK-based growth companies. Other roles include helping to establish the Bank
of Scotland Foundation in 2009, where he was a trustee until 2016, and having
served as a trustee of Lloyds Bank Foundation for the Channel Islands and of
Crossroads Caring Scotland.

 

Alasdair is a Fellow of The Chartered Banker Institute and holds a Bachelor of
Commerce from the University of Edinburgh.

 

Commenting on Alasdair's appointment, Sandy Adam, Chairman of Springfield,
said: "We are pleased to welcome Alasdair to the Board of Springfield. His
strategic expertise and decades of experience of working with businesses to
support their growth ambitions will be a great resource to us as we seek to
capitalise on the unprecedented opportunities in the North of Scotland."

 

Enquiries

 

 Springfield Properties
 Sandy Adam, Chairman                   +44 134 355 2550

 Innes Smith, Chief Executive Officer

 Iain Logan, Chief Financial Officer

 Cavendish Capital Markets Limited
 Neil McDonald                          +44 131 220 9771

 Adam Rae                               +44 131 220 9778

 Gracechurch Group
 Harry Chathli                          +44 20 4582 3500

 Claire Norbury

 

Regulatory Disclosure

 

 Current Directorships/Partnerships  Past Directorships/Partnerships
 Alon Associates Ltd                 Crossroads Caring Scotland
                                     Lloyds Bank Foundation For The Channel Islands

 

There is no further information required to be disclosed under Schedule Two,
paragraph (g) of the AIM Rules for Companies with regards to Alasdair's
appointment.

 

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

 

 

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