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Result of AGM & Final Dividend

15 Feb 2018 17:59

RNS Number : 0672F
Sanderson Group PLC
15 February 2018
 

FOR IMMEDIATE RELEASE 15 FEBRUARY 2018

 

 

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 11.00 am today, all resolutions put to shareholders were duly passed.

As a result, the final dividend for the year ended 30 September 2017 of 1.55 pence per share will be paid on 16 March 2018, to shareholders whose names appear on the register at close of business on 2 March 2018.

 

 

 

Enquiries:

Sanderson Group plc

0333 123 1400

Christopher Winn, Chairman

Ian Newcombe, Chief Executive

Richard Mogg, Finance Director

N+1 Singer (Nominated Adviser and Broker)

020 7496 3000

Mark Taylor

James White

Walbrook PR LimitedPaul Vann

0117 985 8989

or 07768 807631

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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