Springfield Properties PLC Result of AGM (7706E)

TIDMSPR

RNS Number : 7706E

Springfield Properties PLC

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     Total proxy 
                                                          withheld      votes 
                No. of      % of     No. of      % of     No. of 
                 votes      votes     votes      votes     votes 
                            cast*                cast* 
             -----------  -------  ----------  -------  ----------  ------------ 
     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    +44 1343 552550 
                                         ----------------- 
 
 Singer Capital Markets 
                                         ----------------- 
 Shaun Dobson, James Moat, Rachel 
  Hayes (Investment Banking)              +44 20 7496 3000 
                                         ----------------- 
 
 Gracechurch Group 
                                         ----------------- 
 Harry Chathli, Claire Norbury            +44 20 4582 3500 
                                         -----------------

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END

RAGUASURUNUROAA

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October 31, 2022 08:48 ET (12:48 GMT)

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