13 December 2017
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:
Resolutions
1. Re-election of Mr Paul Norling
2. Re-election of Mr Peter Goodfellow
3. Auditor remuneration
Director Independence
The Board has determined that the following Directors are determined to be
Independent Directors:
Mr Peter Kean
Mr Robert McLeod
Mr Paul Norling
Dr W Bruce Goodfellow and Mr Peter Goodfellow are not Independent Directors
due to their association with a major shareholder.
Volker Kuntzsch
Chief Executive Officer
End CA:00311876 For:SAN Type:MEETING Time:2017-12-13 16:25:52