Result of General Meeting

Springfield Properties PLC

10 September 2026

 

10 September 2026

Springfield Properties plc

("Springfield", the "Company" or the "Group")

Result of General Meeting

Over 99% approval for proposed share buyback programme

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland, announces that at the general meeting of the Company, held earlier today, all resolutions were duly passed with an approval rating of 99.8%. This includes shareholder approval of a proposed share buyback programme in respect of ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares").

The Company intends to undertake a programme or programmes of on-market purchases of up to 5,957,372 Ordinary Shares, with flexibility to extend the purchases up to the full buyback authority limit of 11,904,240 Ordinary Shares (the "Buyback Programme").

A further announcement will be issued in due course confirming the formal launch of the Buyback Programme.

Details of the proxy voting results, which should be read alongside the Notice of General Meeting, 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	28,730,676	99.78	63,252	0.22	12,670	28,806,598
2	28,722,671	99.78	63,026	0.22	20,901	28,806,598

* Includes discretionary votes

**Excludes withheld votes

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

 

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