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Notice of Annual General Meeting

21 Sep 2022 13:10

RNS Number : 1718A
Springfield Properties PLC
21 September 2022
 

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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