30 October 2025
Springfield Properties plc
("Springfield", the "Company" or the "Group")
Result of Annual General Meeting
Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing, gives notice that at the Annual General Meeting ("AGM") of the Group, held yesterday, all resolutions were duly passed.
In addition, further to the Group's announcement of 3 October 2025, the Group confirms that Alasdair Gardner assumed the role of Non-executive Director of the Group with effect from the conclusion of the AGM.
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 | 56,517,008 | 99.99 | 5,099 | 0.01 | 0 | 56,522,107 |
| 2 | 56,489,491 | 99.95 | 31,116 | 0.05 | 1,500 | 56,522,107 |
| 3 | 56,514,572 | 99.99 | 6,035 | 0.01 | 1,500 | 56,522,107 |
| 4 | 56,507,346 | 99.99 | 5,845 | 0.01 | 8,916 | 56,522,107 |
| 5 | 56,522,086 | 100.00 | 21 | 0.00 | 0 | 56,522,107 |
| 6 | 56,516,080 | 99.99 | 6,027 | 0.01 | 0 | 56,522,107 |
| 7 | 32,010,713 | 99.92 | 26,445 | 0.08 | 5,697,899 | 37,735,057 |
| 8 | 56,481,970 | 99.93 | 40,137 | 0.07 | 0 | 56,522,107 |
| 9 | 50,797,133 | 89.87 | 5,723,174 | 10.13 | 1,800 | 56,522,107 |
| 10 | 50,799,383 | 89.88 | 5,721,224 | 10.12 | 1,500 | 56,522,107 |
| 11 | 56,493,090 | 99.95 | 29,017 | 0.05 | 0 | 56,522,107 |
* Includes discretionary votes
**Excludes withheld votes
Enquiries
| Springfield Properties | |
| Sandy Adam, Chairman Innes Smith, Chief Executive Officer Iain Logan, Chief Financial Officer | +44 134 355 2550 |
| | |
| Cavendish Capital Markets Limited | |
| Neil McDonald Peter Lynch | +44 131 220 9771 +44 131 220 9772 |
| | |
| 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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