Result of AGM
In brief · summary, not quotable
No summary for this filing – the full text is below.
Full announcement
Select text to share a quote on X · sign in to keep highlights & notes in your SPR notes
Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing, announces that at the annual general meeting ("AGM") of the Company, held earlier today, 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 | 57,204,258 | 99.98 | 8,931 | 0.02 | 0 | 57,213,189 |
| 2 | 56,420,801 | 99.98 | 8,631 | 0.02 | 783,757 | 57,213,189 |
| 3 | 57,201,893 | 99.98 | 8,821 | 0.02 | 2,475 | 57,213,189 |
| 4 | 57,208,836 | 99.99 | 4,353 | 0.01 | 0 | 57,213,189 |
| 5 | 57,197,074 | 99.97 | 16,115 | 0.03 | 0 | 57,213,189 |
| 6 | 57,167,518 | 99.92 | 45,671 | 0.08 | 0 | 57,213,189 |
| 7 | 55,315,759 | 99.69 | 1,893,044 | 3.31 | 4,386 | 57,213,189 |
| 8 | 55,313,249 | 99.69 | 1,894,754 | 3.31 | 5,186 | 57,213,189 |
| 9 | 57,206,036 | 99.99 | 7,153 | 0.01 | 0 | 57,213,189 |
* Includes discretionary votes
**Excludes withheld votes
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.