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 
                                          ----------------- 
 
 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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END

RAGUWASRAWURUAA

(END) Dow Jones Newswires

October 28, 2021 10:19 ET (14:19 GMT)

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