Change in Venue for Annual Meeting of Shareholders
2 December 2020
NZX Continuous Disclosure
Change in Venue for Annual Meeting of Shareholders
New Zealand seafood company Sanford Limited (NZX: SAN) advises a change in venue for the Annual
Meeting of Shareholders.
The new venue for the Annual Meeting will be Eden Park, Reimers Avenue, Mt Eden, Auckland in
the Level 4 Lounge, South Stand.
The meeting will still proceed on the previously notified date and time of Wednesday 16 December
2020 at 2pm. All other details of the Annual Meeting, including the resolutions to be proposed at the
meeting, remain unchanged from those notified to shareholders on 12 November 2020.
Shareholders also have the option of attending the Annual Meeting on-line. Refer to the Notice of
Meeting for further details.
Shareholders proposing to attend the Annual Meeting in person should note they will be required to
comply with Eden Park’s health and safety procedures.
For more information please contact:
Katherine Turner
Chief Financial Officer, Sanford
kturner@sanford.co.nz
021 470 436
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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