REG - Springfield Props. - Result of AGM

Springfield PropertiesAnnouncement

26/10/2023 07:00

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RNS Number : 3429R  Springfield Properties PLC  26 October 2023

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                     +44 1343 552550

 Innes Smith, Chief Executive Officer

 Iain Logan, Chief Financial Officer

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

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