- Release Date: 16/12/15 16:21
- Summary: MEETING: SAN: Sanford Limited - Meeting Results & Director Independence
- Price Sensitive: No
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SAN 16/12/2015 16:21 MEETING NOT PRICE SENSITIVE REL: 1621 HRS Sanford Limited MEETING: SAN: Sanford Limited - Meeting Results & Director Independence 16 December 2015 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: o Re-election of Elizabeth Coutts o Re-election of Paul Norling o Election of Robert McLeod effective 1 January 2016 o Increase in Directors' Fees o Auditor remuneration The Board has determined that the following directors are determined to be Independent Directors: Mrs Elizabeth Coutts Mr Peter Kean Mr Paul Norling Dr Bruce Goodfellow and Mr Peter Goodfellow are not Independent Directors due to their association with a major shareholder. Mr Robert McLeod, on his appointment from 1 January 2016, will be determined to be an Independent Director. Volker Kuntzsch Chief Executive Officer End CA:00275235 For:SAN Type:MEETING Time:2015-12-16 16:21:58
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- Ann: MEETING: SAN: Sanford Limited - Meeting Results & Director Independence
Ann: MEETING: SAN: Sanford Limited - Meeting Results & Director Independence
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