Result of AGM

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

 

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