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Result of AGM

26 Oct 2023 07:00

RNS Number : 3429R
Springfield Properties PLC
26 October 2023
 

26 October 2023

 

Springfield Properties plc

("Springfield" or the "Company")

 

Result of AGM

 

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

 

Details of the voting, which was conducted via a show of hands of shareholders at the AGM and represented by proxy, are as follows:

 

Resolution

% of votes cast for*

% of votes cast against**

1

93.22

6.78

2

91.67

8.34

3

91.67 

8.34 

4

91.67 

8.34 

5

86.67

13.34

6

89.83

10.17

7

88.14

11.87

8

88.14

11.87 

9

93.22

6.78

* Includes discretionary votes and excludes withheld votes

**Excludes withheld votes

 

 

Enquiries:

 

Springfield Properties

Sandy Adam, Chairman

Innes Smith, Chief Executive Officer

Iain Logan, Chief Financial Officer

+44 1343 552550

Singer Capital Markets

Shaun Dobson, James Moat, Oliver Platts

+44 20 7496 3000

Gracechurch Group

Harry Chathli, Claire Norbury

+44 20 4582 3500

 

 

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

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END
 
 
RAGUNVURONURURA

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