Springfield Properties PLC Result of AGM (8138D)

TIDMSPR

RNS Number : 8138D

Springfield Properties PLC

30 October 2020

30 October 2020

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 earlier today, all resolutions were duly passed. This includes approval of a dividend of 2p 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 withheld   Total proxy 
                                                                                  votes 
                No. of     % of votes   No. of   % of votes       No. of 
                 votes       cast**      votes     cast**          votes 
             -----------  -----------  -------  -----------  ---------------  ------------ 
     1        28,077,931     100.00       0         0.00           163         28,078,094 
             -----------  -----------  -------  -----------  ---------------  ------------ 
     2        28,077,931     100.00       0         0.00           163         28,078,094 
             -----------  -----------  -------  -----------  ---------------  ------------ 
     3        28,077,931     100.00       0         0.00          18,291       28,078,094 
             -----------  -----------  -------  -----------  ---------------  ------------ 
     4        28,077,931     100.00       0         0.00           163         28,078,094 
             -----------  -----------  -------  -----------  ---------------  ------------ 
     5        28,077,931     100.00       0         0.00           163         28,078,094 
             -----------  -----------  -------  -----------  ---------------  ------------ 
     6        27,850,742     99.72      78,195      0.28         149,157       28,078,094 
             -----------  -----------  -------  -----------  ---------------  ------------ 
     7        21,809,584     99.68      70,944      0.32        6,197,566      28,078,094 
             -----------  -----------  -------  -----------  ---------------  ------------ 
     8        28,066,016     99.96      11,915      0.04           163         28,078,094 
             -----------  -----------  -------  -----------  ---------------  ------------ 
     9        28,076,766     100.00     1,165       0.00           163         28,078,094 
             -----------  -----------  -------  -----------  ---------------  ------------ 
 

* Includes discretionary votes

** Excludes withheld votes

Enquiries

 
 Springfield Properties 
 Sandy Adam, Chairman 
  Innes Smith, Chief Executive Officer    [phone] 
                                         ----------------- 
 
 N+1 Singer 
                                         ----------------- 
 Shaun Dobson, James Moat (Corporate 
  Finance) 
  Rachel Hayes (Corporate Broking)        [phone] 
                                         ----------------- 
 
 Luther Pendragon 
                                         ----------------- 
 Harry Chathli, Claire Norbury, Alexis 
  Gore, Joe Quinlan                       [phone] 
                                         ----------------- 
 

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END

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October 30, 2020 10:27 ET (14:27 GMT)