TIDMSPR

RNS Number : 7557C

Springfield Properties PLC

02 October 2018

02 October 2018

Springfield Properties plc

("Springfield" or the "Company")

Annual Report and Notice of AGM

Springfield Properties (AIM: SPR), a leading housebuilder in Scotland offering private and affordable housing, announces that the annual report for the year ended 31 May 2018, notice of AGM and the associated form of proxy have today been posted to shareholders.

The AGM will be held at 1.00pm on 26 October 2018 at Laichmoray Hotel, Maisondieu Road, Elgin IV30 1QR.

Subject to approval at the Annual General Meeting, the final dividend announced on 18 September 2018, will be paid on 23 November 2018 to shareholders on the register at 9 November 2018. The ex-dividend date is 8 November 2018.

For further information, please contact:

Enquiries

 
 Springfield Properties 
 Sandy Adam, Executive Chairman 
  Innes Smith, Chief Executive Officer    +44 1343 552550 
 
 N+1 Singer 
 Shaun Dobson, James Moat, Rachel 
  Hayes                                   +44 20 7496 3000 
 
 Luther Pendragon 
 Harry Chathli, Claire Norbury, Alexis 
  Gore                                    +44 20 7618 9100

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 02, 2018 12:02 ET (16:02 GMT)

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