REG - Springfield Props. - Result of AGM

Springfield PropertiesAnnouncement

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RNS Number : 4092F  Springfield Properties PLC  30 October 2025

30 October 2025

 

Springfield Properties plc

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

 

Result of Annual General Meeting

 

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland
focused on delivering private and affordable housing, gives notice that at the
Annual General Meeting ("AGM") of the Group, held yesterday, all resolutions
were duly passed.

 

In addition, further to the Group's announcement of 3 October 2025, the Group
confirms that Alasdair Gardner assumed the role of Non-executive Director of
the Group with effect from the conclusion of the AGM.

 

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           56,517,008    99.99              5,099         0.01               0               56,522,107
 2           56,489,491    99.95              31,116        0.05               1,500           56,522,107
 3           56,514,572    99.99              6,035         0.01               1,500           56,522,107
 4           56,507,346    99.99              5,845         0.01               8,916           56,522,107
 5           56,522,086    100.00             21            0.00               0               56,522,107
 6           56,516,080    99.99              6,027         0.01               0               56,522,107
 7           32,010,713    99.92              26,445        0.08               5,697,899       37,735,057
 8           56,481,970    99.93              40,137        0.07               0               56,522,107
 9           50,797,133    89.87              5,723,174     10.13              1,800           56,522,107
 10          50,799,383    89.88              5,721,224     10.12              1,500           56,522,107
 11          56,493,090    99.95              29,017        0.05               0               56,522,107

* Includes discretionary votes

**Excludes withheld votes

 

 

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

 Peter Lynch                            +44 131 220 9772

 Gracechurch Group
 Harry Chathli                          +44 20 4582 3500

 Claire Norbury

 

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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