Sanford Limited/Announcement
Sanford Limited logo

Sanford: Director Nominations

AGM21 October 2024SANConsumer Staples

Sanford Ltd
22 Jellicoe Street, Auckland 1010

PO Box 443, Shortland Street, Auckland 1140

www.sanford.co.nz

22 October 2024


Sanford: Director Nominations


Sanford’s 2024 Annual Meeting will be held at 1400 (NZDT) on Wednesday, 18 December 2024.


In accordance with NZX Listing Rule 2.3.2, Sanford advises that the closing date for director

nominations is Thursday, 07 November 2024. Any nominations must be received by 1700 (NZDT) on

that date.


Nominations may only be made by a shareholder who will be entitled to attend and vote at the

Annual Meeting. Any nominations should be emailed to palston@sanford.co.nz and titled “Sanford

2024 Director Nominations.”


For further information, please contact:

Paul Alston

Chief Financial Officer

palston@sanford.co.nz

021 918 033

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.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.