Last checked at 23 Oct 2019 14:52
23 October 2019
Springfield Properties plc
("Springfield" or the "Company")
Result of AGM
Springfield Properties (AIM: SPR), a leading housebuilder in Scotland offering private and affordable 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 3.2p per share (2017/18: 2.7p), bringing the total dividend for 2018/19 to 4.4p, representing an 18.9% increase over the previous year (2017/18: 3.7p).
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 | 14,720,533 | 94.80 | 806,650 | 5.20 | 0 | 15,527,183 |
2 | 15,527,183 | 100.00 | 0 | - | 0 | 15,527,183 |
3 | 14,495,644 | 93.36 | 1,031,539 | 6.64 | 0 | 15,527,183 |
4 | 15,527,183 | 100.00 | 0 | - | 0 | 15,527,183 |
5 | 15,527,183 | 100.00 | 0 | - | 0 | 15,527,183 |
6 | 15,302,294 | 98.55 | 224,889 | 1.45 | 0 | 15,527,183 |
7 | 14,491,258 | 94.70 | 811,036 | 5.30 | 224,889 | 15,527,183 |
8 | 14,485,644 | 94.66 | 816,650 | 5.34 | 224,889 | 15,527,183 |
9 | 15,517,183 | 99.94 | 10,000 | 0.06 | 0 | 15,527,183 |
10 | 15,527,183 | 100.00 | 0 | - | 0 | 15,527,183 |
(Percentage of votes cast excludes withheld votes. No discretionary votes were cast.)
Those members in attendance voted unanimously in favour of the resolutions.
Enquiries:
Springfield Properties |
|
Sandy Adam, Executive Chairman Innes Smith, Chief Executive Officer | +44 1343 552550 |
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N+1 Singer |
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Shaun Dobson, James Moat (Corporate Finance) Rachel Hayes (Corporate Broking) | +44 20 7496 3000 |
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Luther Pendragon |
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Harry Chathli, Claire Norbury, Alexis Gore, Joe Quinlan | +44 20 7618 9100 |