Springfield Properties PLC Annual Report and Notice of AGM (7557C)
03 October 2018 - 2:02AM
UK Regulatory
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
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END
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