SAN
17/12/2014 16:25
MEETING
NOT PRICE SENSITIVE
REL: 1625 HRS Sanford Limited
MEETING: SAN: Sanford Limited - Meeting Results & Director Independence
17 December 2014
Annual Meeting Results and Director Independence
The Board of Directors of Sanford Limited wishes to announce that the
following resolutions were passed at its Annual Meeting of Shareholders held
today:
- Re-election of Peter Goodfellow
- Re-election of Bruce Goodfellow
- Election of Peter Kean
- Auditor remuneration
The Board has determined that the following directors are determined to be
Independent Directors:
Mr Mark Cowsill
Mrs Elizabeth Coutts
Mr Peter Kean
Mr Paul Norling
Mr Jeff Todd
Dr Bruce Goodfellow and Mr Peter Goodfellow are not Independent Directors due
to their association with a major shareholder.
Volker Kuntzsch
Chief Executive Office
End CA:00259040 For:SAN Type:MEETING Time:2014-12-17 16:25:14
