Springfield Properties PLC Result of AGM (6245Q)
October 28 2021 - 10:19AM
UK Regulatory
TIDMSPR
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
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Singer Capital Markets
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Shaun Dobson, Rachel Hayes, James Moat
(Investment Banking) +44 20 7496 3000
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Luther Pendragon
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Harry Chathli, Claire Norbury +44 20 7618 9100
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END
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