Last checked at 30 Oct 2020 14:27
30 October 2020
Springfield Properties plc
("Springfield" or the "Company")
Result of AGM
Springfield Properties plc (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 dividend of 2p per share.
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 | 28,077,931 | 100.00 | 0 | 0.00 | 163 | 28,078,094 |
2 | 28,077,931 | 100.00 | 0 | 0.00 | 163 | 28,078,094 |
3 | 28,077,931 | 100.00 | 0 | 0.00 | 18,291 | 28,078,094 |
4 | 28,077,931 | 100.00 | 0 | 0.00 | 163 | 28,078,094 |
5 | 28,077,931 | 100.00 | 0 | 0.00 | 163 | 28,078,094 |
6 | 27,850,742 | 99.72 | 78,195 | 0.28 | 149,157 | 28,078,094 |
7 | 21,809,584 | 99.68 | 70,944 | 0.32 | 6,197,566 | 28,078,094 |
8 | 28,066,016 | 99.96 | 11,915 | 0.04 | 163 | 28,078,094 |
9 | 28,076,766 | 100.00 | 1,165 | 0.00 | 163 | 28,078,094 |
* Includes discretionary votes
** Excludes withheld votes
Enquiries
Springfield Properties |
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Sandy Adam, 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 |