Springfield Properties PLC Result of AGM (9097Q)
23 Ottobre 2019 - 3:52PM
UK Regulatory
TIDMSPR
RNS Number : 9097Q
Springfield Properties PLC
23 October 2019
23 October 2019
Springfield Properties plc
("Springfield" or the "Company")
Result of AGM
Springfield Properties (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 final dividend of 3.2p per share
(2017/18: 2.7p), bringing the total dividend for 2018/19 to 4.4p,
representing an 18.9% increase over the previous year (2017/18:
3.7p).
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 No. of % of No. of
votes votes votes votes votes
cast cast
----------- ------- ---------- ------- --------------- ------------
1 14,720,533 94.80 806,650 5.20 0 15,527,183
----------- ------- ---------- ------- --------------- ------------
2 15,527,183 100.00 0 - 0 15,527,183
----------- ------- ---------- ------- --------------- ------------
3 14,495,644 93.36 1,031,539 6.64 0 15,527,183
----------- ------- ---------- ------- --------------- ------------
4 15,527,183 100.00 0 - 0 15,527,183
----------- ------- ---------- ------- --------------- ------------
5 15,527,183 100.00 0 - 0 15,527,183
----------- ------- ---------- ------- --------------- ------------
6 15,302,294 98.55 224,889 1.45 0 15,527,183
----------- ------- ---------- ------- --------------- ------------
7 14,491,258 94.70 811,036 5.30 224,889 15,527,183
----------- ------- ---------- ------- --------------- ------------
8 14,485,644 94.66 816,650 5.34 224,889 15,527,183
----------- ------- ---------- ------- --------------- ------------
9 15,517,183 99.94 10,000 0.06 0 15,527,183
----------- ------- ---------- ------- --------------- ------------
10 15,527,183 100.00 0 - 0 15,527,183
----------- ------- ---------- ------- --------------- ------------
(Percentage of votes cast excludes withheld votes. No
discretionary votes were cast.)
Those members in attendance voted unanimously in favour of the
resolutions.
Enquiries:
Springfield Properties
Sandy Adam, Executive Chairman
Innes Smith, Chief Executive Officer +44 1343 552550
-----------------
N+1 Singer
-----------------
Shaun Dobson, James Moat (Corporate
Finance)
Rachel Hayes (Corporate Broking) +44 20 7496 3000
-----------------
Luther Pendragon
-----------------
Harry Chathli, Claire Norbury, Alexis
Gore, Joe Quinlan +44 20 7618 9100
-----------------
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END
RAGUOVORKAARUAA
(END) Dow Jones Newswires
October 23, 2019 09:52 ET (13:52 GMT)
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