Result of AGM

RNS Number : 4049Y

Sanderson Group PLC

02 March 2017

 

FOR IMMEDIATE RELEASE                                                                          2 MARCH 2017           

SANDERSON GROUP PLC

Result of Annual General Meeting

At the Annual General Meeting of Sanderson Group plc, the software and IT services business specialising in digital retail technology and enterprise software for businesses operating in the manufacturing, wholesale distribution and logistics sectors, held in Coventry at 10.00 am, today, all resolutions put to shareholders were duly passed.

As a result, the final dividend for the year ended 30 September 2016 of 1.4 pence per share will be paid on 17 March 2017, to shareholders whose names appear on the register at the close of business on 3 March 2017.

Sanderson Group plc	0333 123 1400
Christopher Winn, Chairman
Ian Newcombe, Chief Executive
Adrian Frost, Finance Director
N+1 Singer - Nominated Advisor and Broker	020 7496 3000
Mark Taylor James White
Walbrook PR Paul Vann	0117 985 8989 or 07768 807631

 

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