Notice of AGM
Summary by AI BETAClose X
24 September 2026
Springfield Properties plc
(“Springfield”, the “Company” or the “Group”)
Notice of Annual General Meeting
Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland, gives notice that the Annual General Meeting (“AGM”) of the Company will be held on Wednesday 28 October 2026 at 1.00pm at Springfield’s office at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR.
The Notice of AGM has been published on the Corporate Documents page in the Corporate Governance section of the Company’s website and has been sent to shareholders:
https://www.thespringfieldgroup.co.uk/corporate-governance/corporate-documents
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 |
+44 204 582 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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 2 minutes ago Origin Enterprises (CDI)
- 7 minutes ago Prudential
- 3 hours ago Trufin
- 3 hours ago Everplay Group plc
- 3 hours ago Hilton Food Group