Annual Meeting Results and Director Independence
20 December 2021
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 as an on-line
virtual meeting only.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
Resolutions
1. Election of Mark Cairns
2. Re-election of Abigail Foote
3. Re-election of Robert McLeod
4. Election of Craig Ellison
5. Auditor remuneration
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against
1. Election of Mark Cairns
41,746,745 (99.89%) 48,003 (0.11%)
2. Re-election of Abigail Foote
38,364,137 (63.54%) 22,018,534 (36.46%)
3. Re-election of Robert McLeod
60,343,457 (99.92%) 49,897 (0.08%)
4. Election of Craig Ellison
60,277,770 (99.79%) 126,901 (0.21%)
5. Auditor remuneration
60,344,389 (99.96%) 25,965 (0.04%)
Director Independence
The Board has determined that the following Directors are Independent Directors:
Mark Cairns
Peter Cullinane
Abigail Foote
Peter Kean
Robert McLeod
Fiona Mackenzie
Craig Ellison 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 Paul Alston
Contact phone number 021 918 033
Contact email address palston@sanford.co.nz
Date of release through MAP 20/12/2021
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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