Springfield Properties PLC Notice of Annual General Meeting

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

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