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Notice of AGM

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Springfield Properties plc has announced its Annual General Meeting will be held on Wednesday, October 28, 2026, at 1:00 PM at their Elgin office. The notice of the AGM has been published on the company's website and sent to shareholders. This announcement does not contain any specific financial figures or performance updates that would directly impact the stock share price.

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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:

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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