Result of AGM

RNS Number : 7706E

Springfield Properties PLC

31 October 2022

 

31 October 2022

Springfield Properties plc

("Springfield" or the "Company")

Result of AGM

Springfield Properties (AIM: SPR), a leading housebuilder in Scotland delivering private, affordable and PRS housing, announces that at the Annual General Meeting ("AGM") of the Company, held earlier today, all resolutions were duly passed. This includes approval of a final dividend of 4.70p per share.

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	35,900,259	99.99	3,361	0.01	0	35,903,620
2	33,012,224	91.97	2,883,561	8.03	7,835	35,903,620
3	29,674,989	86.15	4,770,796	13.85	1,457,835	35,903,620
4	35,892,424	99.99	3,361	0.01	7,835	35,903,620
5	35,896,675	99.98	6,945	0.02	0	35,903,620
6	35,869,654	99.91	33,966	0.09	0	35,903,620
7	35,877,209	99.93	26,411	0.07	0	35,903,620
8	35,877,044	99.93	26,576	0.07	0	35,903,620
9	33,637,644	99.95	15,976	0.05	2,250,000	35,903,620

*Excludes withheld votes

Enquiries:

Springfield Properties
Sandy Adam, Chairman Innes Smith, Chief Executive Officer	[phone]
Singer Capital Markets
Shaun Dobson, James Moat, Rachel Hayes (Investment Banking)	[phone]
Gracechurch Group
Harry Chathli, Claire Norbury	[phone]

 

END

 

 

RAGUASURUNUROAA