REG — Springfield Props. — Notice of AGM
For best results when printing this announcement, please click on link below: RNS Number: 0637W Springfield Properties PLC 24 September 2026 24 September 2026 Springfield Properties plc (“Springfield”, the “Company” or the “Group”) Notice of Annual General Meeting 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: Enquiries Springfield Properties Sandy Adam, Chairman +44 134 355 2550 Innes Smith, Chief Executive Officer Iain Logan, Chief Financial Officer Cavendish Capital Markets Limited Neil McDonald +44 131 220 9771 Peter Lynch +44 131 220 9772 Hanna Leijonmarck +44 207 908 6029 Gracechurch Group Harry Chathli +44 204 582 3500 Claire Norbury Analyst Research Equity Development produces freely available research on Springfield Properties plc, including financial forecasts.
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: Enquiries Springfield Properties Sandy Adam, Chairman +44 134 355 2550 Innes Smith, Chief Executive Officer Iain Logan, Chief Financial Officer Cavendish Capital Markets Limited Neil McDonald +44 131 220 9771 Peter Lynch +44 131 220 9772 Hanna Leijonmarck +44 207 908 6029 Gracechurch Group Harry Chathli +44 204 582 3500 Claire Norbury Analyst Research Equity Development produces freely available research on Springfield Properties plc, including financial forecasts.
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