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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