Annual Meeting Results and Director Independence
16 December 2020
Annual Meeting Results and Director Independence
The Board of Directors of Sanford Limited wishes to announce that the following resolutions
were passed by shareholders at its Annual Meeting of Shareholders held today at Eden
Park, Reimers Avenue, Auckland.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
Resolutions
1. Election of Fiona Mackenzie
2. Re-election of Peter Goodfellow
3. Auditor remuneration
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against
1. Election of Fiona Mackenzie
43,333,649 (99.89%) 47,250 (0.11%)
2. Re-election of Peter Goodfellow
45,119,280 (98.03%) 906,620 (1.97%)
3. Auditor remuneration
45,977,975 (99.95%) 24,325 (0.05%)
Director Independence
The Board has determined that the following Directors are Independent Directors:
Peter Cullinane
Abigail Foote
Peter Kean
Robert McLeod
Fiona Mackenzie
Peter Goodfellow is not an Independent Director due to his association with a major
shareholder.
Authority for this announcement
Name of person authorised to make this
announcement
Dean McIntosh
Contact person for this announcement Katherine Turner
Contact phone number 021 470 436
Contact email address kturner@sanford.co.nz
Date of release through MAP 16/12/2020
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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