Springfield Properties PLC

AGM Information • Oct 26, 2023

National Storage Mechanism | Additional information

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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