Sanford Limited – Meeting Results & Director Independence
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
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