30 October 2024
Springfield Properties plc
("Springfield" or the "Company")
Result of Annual General Meeting
Springfield Properties plc (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 earlier today, all resolutions were duly passed.
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 | 57,204,258 | 99.98 | 8,931 | 0.02 | 0 | 57,213,189 |
| 2 | 56,420,801 | 99.98 | 8,631 | 0.02 | 783,757 | 57,213,189 |
| 3 | 57,201,893 | 99.98 | 8,821 | 0.02 | 2,475 | 57,213,189 |
| 4 | 57,208,836 | 99.99 | 4,353 | 0.01 | 0 | 57,213,189 |
| 5 | 57,197,074 | 99.97 | 16,115 | 0.03 | 0 | 57,213,189 |
| 6 | 57,167,518 | 99.92 | 45,671 | 0.08 | 0 | 57,213,189 |
| 7 | 55,315,759 | 99.69 | 1,893,044 | 3.31 | 4,386 | 57,213,189 |
| 8 | 55,313,249 | 99.69 | 1,894,754 | 3.31 | 5,186 | 57,213,189 |
| 9 | 57,206,036 | 99.99 | 7,153 | 0.01 | 0 | 57,213,189 |
* Includes discretionary 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 (Investment Banking) | +44 20 7496 3000 |
| | |
| Gracechurch Group | |
| Harry Chathli, Claire Norbury, Henry Gamble | +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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