Springfield Properties PLC Result of AGM
31 October 2024 - 2:08AM
RNS Regulatory News
RNS Number : 2829K
Springfield Properties PLC
30 October 2024
30 October
2024
Springfield Properties
plc
("Springfield" or the "Company")
Result of Annual General
Meeting
Springfield Properties plc (AIM:
SPR), a leading housebuilder in Scotland focused on delivering
private and affordable
housing, announces that at the annual
general meeting ("AGM") of the Company, held earlier today, all
resolutions were duly passed.
Details of the proxy voting results,
which should be read alongside the Notice of AGM, are
below:
|
Resolution
|
Votes for*
|
Votes
against
|
Votes
withheld
|
Total proxy
votes
|
|
|
No. of
votes
|
% of votes
cast**
|
No. of
votes
|
% of votes
cast**
|
No. of
votes
|
|
|
1
|
57,204,258
|
99.98
|
8,931
|
0.02
|
0
|
57,213,189
|
|
2
|
56,420,801
|
99.98
|
8,631
|
0.02
|
783,757
|
57,213,189
|
|
3
|
57,201,893
|
99.98
|
8,821
|
0.02
|
2,475
|
57,213,189
|
|
4
|
57,208,836
|
99.99
|
4,353
|
0.01
|
0
|
57,213,189
|
|
5
|
57,197,074
|
99.97
|
16,115
|
0.03
|
0
|
57,213,189
|
|
6
|
57,167,518
|
99.92
|
45,671
|
0.08
|
0
|
57,213,189
|
|
7
|
55,315,759
|
99.69
|
1,893,044
|
3.31
|
4,386
|
57,213,189
|
|
8
|
55,313,249
|
99.69
|
1,894,754
|
3.31
|
5,186
|
57,213,189
|
|
9
|
57,206,036
|
99.99
|
7,153
|
0.01
|
0
|
57,213,189
|
* Includes discretionary
votes
**Excludes withheld votes
Enquiries
|
Springfield Properties
|
|
|
Sandy Adam, Chairman
Innes Smith, Chief Executive
Officer
Iain Logan, Chief Financial
Officer
|
+44 1343 552550
|
|
|
|
|
Singer Capital Markets
|
|
|
Shaun Dobson, James Moat, Oliver
Platts (Investment Banking)
|
+44 20 7496 3000
|
|
|
|
|
Gracechurch Group
|
|
|
Harry Chathli, Claire Norbury, Henry
Gamble
|
+44 20 4582 3500
|
Analyst Research
Equity Development and Progressive
Equity produce freely available research on Springfield Properties
plc, including financial forecasts. This is available to view and
download here:
https://www.thespringfieldgroup.co.uk/news/updates-and-analyst-reports
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END
RAGURRVRSNUROAA
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