Springfield Properties PLC

Pre-Annual General Meeting Information • Sep 28, 2023

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RNS Number : 0499O

Springfield Properties PLC

28 September 2023

28 September 2023

Springfield Properties plc

("Springfield", the "Company", the "Group" or the "Springfield Group")

Notice of Annual General Meeting

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing, gives notice that the Annual General Meeting ("AGM") of the Group will be held on Wednesday 25 October at 1.00pm at Springfield's office at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, 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

Enquiries:

Springfield Properties
Sandy Adam, Chairman Innes Smith, Chief Executive 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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