REG - Springfield Props. - Notice of Annual General Meeting

Springfield PropertiesAnnouncement

21/09/2022 13:15

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RNS Number : 1718A  Springfield Properties PLC  21 September 2022

21 September 2022

 

Springfield Properties plc

("Springfield" or the "Group")

 

Notice of Annual General Meeting

 

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland
offering private, affordable and PRS housing, gives notice that the Annual
General Meeting ("AGM") of the Group will be held on Monday 31 October at
12.30pm at Springfield's office at Alexander Fleming House, 8 Southfield
Drive, Elgin, IV30 6GR.

 

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 posted to
shareholders:

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

 

 

 

 Springfield Properties
 Sandy Adam, Chairman                        +44 1343 552550

 Innes Smith, Chief Executive Officer

 Singer Capital Markets
 Shaun Dobson, Rachel Hayes, James Moat      +44 20 7496 3000

 (Investment Banking)

 Gracechurch Group
 Harry Chathli, Claire Norbury               +44 20 4582 3500

 

 

 

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