Springfield Properties PLC — AGM Information 2021

Oct 28, 2021

National Storage Mechanism | Additional information

RNS Number : 6245Q

Springfield Properties PLC

28 October 2021

28 October 2021

Springfield Properties plc

("Springfield" or the "Company")

Result of AGM

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland offering private and affordable housing, announces that at the Annual General Meeting ("AGM") of the Company, held yesterday, all resolutions were duly passed. This includes approval of a final dividend of 4.45p per share.

The results of the poll voting (which includes all proxies) can be found on the Corporate Governance page in the Investor Relations section of the Company's website at:

https://www.springfield.co.uk/investor_relations/governance.

Enquiries

Springfield Properties
Sandy Adam, Chairman Innes Smith, Chief Executive Officer	+44 1343 552550
Singer Capital Markets
Shaun Dobson, Rachel Hayes, James Moat (Investment Banking)	+44 20 7496 3000
Luther Pendragon
Harry Chathli, Claire Norbury	+44 20 7618 9100

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUWASRAWURUAA