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Share Price: 96.00

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Change: 0.00 (0.00%)

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Notice of Annual General Meeting

21 Sep 2022 13:10

RNS Number : 1718A

Springfield Properties PLC

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

Springfield Properties
Sandy Adam, Chairman Innes Smith, Chief Executive Officer	+44 1343 552550

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

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

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END

NOALBMBTMTBTBRT

Date		Source	Headline
27th Feb 2019	10:30 am	RNS	Interim Dividend Timetable
26th Feb 2019	7:00 am	RNS	Interim Results
1st Feb 2019	7:00 am	RNS	Acquisition of Walker Group
17th Dec 2018	7:00 am	RNS	Trading Update
13th Dec 2018	7:00 am	RNS	Springfield wins Best New Share Plan
2nd Oct 2018	5:02 pm	RNS	Annual Report and Notice of AGM
1st Oct 2018	10:53 am	RNS	Grant of Options
18th Sep 2018	7:00 am	RNS	Annual Results
30th Jul 2018	7:00 am	RNS	Strategic land deal for 1,900-home site
16th Jul 2018	7:00 am	RNS	Trading Update
1st Jun 2018	7:00 am	RNS	Non-executive Director Appointment
22nd May 2018	5:01 pm	RNS	Holding(s) in Company
21st May 2018	1:34 pm	RNS	Result of General Meeting
2nd May 2018	9:00 am	RNS	Acquisition of Dawn Homes and Placing
28th Feb 2018	4:22 pm	RNS	Interim Results
23rd Feb 2018	4:45 pm	RNS	Holding(s) in Company
20th Feb 2018	7:00 am	RNS	Interim Results
2nd Feb 2018	7:00 am	RNS	Notice of Results
19th Dec 2017	7:00 am	RNS	Trading Update
8th Nov 2017	5:13 pm	RNS	PDMR Dealing
18th Oct 2017	11:39 am	RNS	PDMR Shareholding
16th Oct 2017	1:43 pm	RNS	Grant of Options
16th Oct 2017	8:00 am	RNS	Admission to AIM and First Day of Dealings

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