Sanderson Group PLC Result of AGM (8017N)
January 22 2019 - 10:50AM
UK Regulatory
TIDMSND
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 020 7933 8780
Paul Vann or 07768 807631
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END
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