Meeting Results and Director Independence
14 December 2018
Annual Meeting Results and Director Independence
The Board of Directors of Sanford Limited wishes to announce that the following ordinary
resolutions were passed, by way of poll, at its Annual Meeting of Shareholders held today:
Resolutions
1. Re-election of Robert McLeod
2. Election of Abigail Foote
3. Increase in Directors Fees
4. Auditor remuneration
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against
1. Re-election of
Robert McLeod
54,926,326 (99.96%) 21,107 (0.04%)
2. Election of Abigail
Foote
54,912,006 (100.00%) 100 (0.00%)
3. Increase in
Directors Fees
54,594,713 (99.72%) 151,621 (0.28%)
4. Auditor
remuneration
54,905,934 (99.98%) 11,649 (0.02%)
Director Independence
The Board has determined that the following Directors are Independent Directors:
Abigail Foote
Peter Kean
Robert McLeod
Paul Norling
Peter Goodfellow is not an Independent Director due to his association with a major
shareholder.
Volker Kuntzsch
Chief Executive Officer
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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