Springfield Properties PLC

Pre-Annual General Meeting Information • Sep 21, 2022

National Storage Mechanism | Additional information

RNS Number : 1718A

Springfield Properties PLC

21 September 2022

21 September 2022

Springfield Properties plc

("Springfield" or the "Group")

Notice of Annual General Meeting

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland offering private, affordable and PRS housing, gives notice that the Annual General Meeting ("AGM") of the Group will be held on Monday 31 October at 12.30pm at Springfield's office at Alexander Fleming House, 8 Southfield Drive, Elgin, 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

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
Gracechurch Group
Harry Chathli, Claire Norbury	+44 20 4582 3500

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