Result of AGM

RNS Number : 8017N

Sanderson Group PLC

22 January 2019

 

FOR IMMEDIATE RELEASE                                                                         22 JANUARY 2019           

SANDERSON GROUP PLC

Result of Annual General Meeting

At the Annual General Meeting of Sanderson Group plc, the specialist provider of digital technology solutions, innovative software and managed services for the retail, wholesale, supply chain logistics, food and drink processing and manufacturing market sectors, held in Coventry at 11.00 am today, all resolutions put to shareholders were duly passed.

As a result, the final dividend for the year ended 30 September 2018 of 1.75 pence per share will be paid on 1 March 2019, to shareholders whose names appear on the register at close of business on 15 February 2019.

Sanderson Group plc	0333 123 1400
Christopher Winn, Chairman
Ian Newcombe, Chief Executive
Richard Mogg, Finance Director
N+1 Singer - Nominated Advisor and Broker	020 7496 3000
Mark Taylor James White
Walbrook PR Paul Vann	020 7933 8780 or 07768 807631

 

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