REG - Springfield Props. - Result of AGM

Springfield PropertiesAnnouncement

30/10/2024 15:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241030:nRSd2829Ka&default-theme=true

RNS Number : 2829K  Springfield Properties PLC  30 October 2024

30 October 2024

 

Springfield Properties plc

("Springfield" or the "Company")

 

Result of Annual General Meeting

 

Springfield Properties plc (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 earlier today, all
resolutions were duly passed.

 

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           57,204,258    99.98              8,931         0.02               0               57,213,189
 2           56,420,801    99.98              8,631         0.02               783,757         57,213,189
 3           57,201,893    99.98              8,821         0.02               2,475           57,213,189
 4           57,208,836    99.99              4,353         0.01               0               57,213,189
 5           57,197,074    99.97              16,115        0.03               0               57,213,189
 6           57,167,518    99.92              45,671        0.08               0               57,213,189
 7           55,315,759    99.69              1,893,044     3.31               4,386           57,213,189
 8           55,313,249    99.69              1,894,754     3.31               5,186           57,213,189
 9           57,206,036    99.99              7,153         0.01               0               57,213,189

* Includes discretionary 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 (Investment Banking)  +44 20 7496 3000

 Gracechurch Group
 Harry Chathli, Claire Norbury, Henry Gamble                   +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)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGURRVRSNUROAA