Result of AGM

Springfield Properties PLC

29 October 2026

 

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	[phone]
Cavendish Capital Markets Limited
Neil McDonald Peter Lynch Hanna Leijonmarck	[phone] [phone] [phone]
Gracechurch Group
Harry Chathli Claire Norbury	[phone]

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

 

END