29 October 2026
Springfield Properties plc
(“Springfield”, the “Company” or the “Group”)
Result of Annual General Meeting
Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland, gives notice that at the Annual General Meeting (“AGM”) of the Group, held yesterday, 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 |
42,037,917 |
99.99 |
5,088 |
0.01 |
210 |
42,043,215 |
|
2 |
41,993,524 |
99.90 |
41,795 |
0.10 |
7,895 |
42,043,214 |
|
3 |
41,991,979 |
99.90 |
43,340 |
0.10 |
7,895 |
42,043,214 |
|
4 |
42,043,146 |
100.00 |
66 |
0.00 |
3 |
42,043,215 |
|
5 |
41,994,332 |
99.91 |
39,871 |
0.09 |
9,012 |
42,043,215 |
|
6 |
37,010,279 |
88.06 |
5,019,557 |
11.94 |
13,379 |
42,043,215 |
|
7 |
32,030,373 |
76.21 |
9,998,734 |
23.79 |
14,108 |
42,043,215 |
|
8 |
36,971,828 |
87.96 |
5,059,556 |
12.04 |
11,831 |
42,043,215 |
|
9 |
42,020,353 |
99.98 |
6,570 |
0.02 |
16,292 |
42,043,215 |
* Excludes withheld votes
There were no discretionary votes cast.
The Board is pleased that all resolutions were passed by the requisite majority of the shareholders who voted, but notes that over 20% of votes cast were against the Board’s recommendation in respect of resolution 7. The Board will engage with shareholders in respect of this resolution to ensure their views are understood.
Enquiries
|
Springfield Properties |
|
|
Sandy Adam, Chairman Innes Smith, Chief Executive Officer Iain Logan, Chief Financial Officer |
+44 134 355 2550 |
|
Cavendish Capital Markets Limited |
|
|
Neil McDonald Peter Lynch Hanna Leijonmarck |
+44 131 220 9771 +44 131 220 9772 +44 207 908 6029 |
|
Gracechurch Group |
|
|
Harry Chathli Claire Norbury |
+44 20 4582 3500 |
Analyst Research
Equity Development produces 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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