REG - Springfield Props. - Result of AGM

Springfield PropertiesAnnouncement

31/10/2022 13:00

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RNS Number : 7706E  Springfield Properties PLC  31 October 2022

31 October 2022

 

Springfield Properties plc

("Springfield" or the "Company")

 

Result of AGM

 

Springfield Properties (AIM: SPR), a leading housebuilder in Scotland
delivering private, affordable and PRS housing, announces that at the Annual
General Meeting ("AGM") of the Company, held earlier today, all resolutions
were duly passed. This includes approval of a final dividend of 4.70p per
share.

 

Details of the proxy voting results, which should be read alongside the Notice
of AGM, are below:

 

 Resolution  Votes for                       Votes against                   Votes withheld  Total proxy votes
             No. of votes  % of votes cast*  No. of votes  % of votes cast*  No. of votes
 1           35,900,259    99.99             3,361         0.01              0               35,903,620
 2           33,012,224    91.97             2,883,561     8.03              7,835           35,903,620
 3           29,674,989    86.15             4,770,796     13.85             1,457,835       35,903,620
 4           35,892,424    99.99             3,361         0.01              7,835           35,903,620
 5           35,896,675    99.98             6,945         0.02              0               35,903,620
 6           35,869,654    99.91             33,966        0.09              0               35,903,620
 7           35,877,209    99.93             26,411        0.07              0               35,903,620
 8           35,877,044    99.93             26,576        0.07              0               35,903,620
 9           33,637,644    99.95             15,976        0.05              2,250,000       35,903,620

*Excludes withheld votes

 

Enquiries:

 Springfield Properties
 Sandy Adam, Chairman                                         +44 1343 552550

 Innes Smith, Chief Executive Officer

 Singer Capital Markets
 Shaun Dobson, James Moat, Rachel Hayes (Investment Banking)  +44 20 7496 3000

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

 

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