Springfield Properties PLC

AGM Information • Oct 23, 2019

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RNS Number : 9097Q

Springfield Properties PLC

23 October 2019

23 October 2019

Springfield Properties plc

("Springfield" or the "Company")

Result of AGM

Springfield Properties (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 final dividend of 3.2p per share (2017/18: 2.7p), bringing the total dividend for 2018/19 to 4.4p, representing an 18.9% increase over the previous year (2017/18: 3.7p).

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	14,720,533	94.80	806,650	5.20	0	15,527,183
2	15,527,183	100.00	0	-	0	15,527,183
3	14,495,644	93.36	1,031,539	6.64	0	15,527,183
4	15,527,183	100.00	0	-	0	15,527,183
5	15,527,183	100.00	0	-	0	15,527,183
6	15,302,294	98.55	224,889	1.45	0	15,527,183
7	14,491,258	94.70	811,036	5.30	224,889	15,527,183
8	14,485,644	94.66	816,650	5.34	224,889	15,527,183
9	15,517,183	99.94	10,000	0.06	0	15,527,183
10	15,527,183	100.00	0	-	0	15,527,183

(Percentage of votes cast excludes withheld votes. No discretionary votes were cast.)

Those members in attendance voted unanimously in favour of the resolutions.

Enquiries:

Springfield Properties
Sandy Adam, Executive Chairman Innes Smith, Chief Executive Officer	+44 1343 552550
N+1 Singer
Shaun Dobson, James Moat (Corporate Finance) Rachel Hayes (Corporate Broking)	+44 20 7496 3000
Luther Pendragon
Harry Chathli, Claire Norbury, Alexis Gore, Joe Quinlan	+44 20 7618 9100

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