Announcement

MEETING: SAN: Meeting Results and Director Independence 05:11pm 
SAN
13/12/2019 17:11
MEETING
NOT PRICE SENSITIVE
REL: 1711 HRS Sanford Limited (NS)

MEETING: SAN: Meeting Results and Director Independence

13 December 2019

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 GridAKL, 12 Madden Street, Wynyard Quarter,
Auckland, 1010.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

Resolutions

1. Election of Peter Cullinane
2. Re-election of Peter Kean
3. Auditor remuneration
4. Adoption of new constitution

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution
For Against
1.Election of Peter Cullinane 54,604,613(99.97%) 19,118(0.03%)
2.Re-election of Peter Kean 54,622,731(100.00%) 1,000(0.00%)
3.Auditor remuneration 54,582,842(99.98%) 10,000(0.02%)
4.Adoption of new constitution effective from the close of the Annual Meeting
54,612,320(100.00%) 2,472(0.00%)

Director Independence
The Board has determined that the following Directors are Independent
Directors:

Peter Cullinane
Abigail Foote
Peter Kean
Robert McLeod

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 13/12/2019
End CA:00346015 For:SAN Type:MEETING Time:2019-12-13 17:11:53

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