Company Announcements

Notice of Annual General Meeting

Source: RNS
RNS Number : 4997G
Springfield Properties PLC
01 October 2024
 

1 October 2024

 

Springfield Properties plc

("Springfield" or the "Group")

 

Notice of Annual General Meeting

 

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing, gives notice that the Annual General Meeting ("AGM") of the Group will be held on 30 October 2024 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 Group's website and has been sent to shareholders:

https://www.thespringfieldgroup.co.uk/corporate-governance/corporate-documents

 

 

Enquiries

 

Springfield Properties


Sandy Adam, Chairman

Innes Smith, Chief Executive Officer

Iain Logan, Chief Financial Officer

+44 1343 552550



Singer Capital Markets


Shaun Dobson, James Moat, Oliver Platts (Investment Banking)

+44 20 7496 3000



Gracechurch Group


Harry Chathli, Claire Norbury, Henry Gamble

+44 20 4582 3500

 

Analyst Research

 

Equity Development and Progressive Equity produce 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

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAMBBBTMTAMBRI