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Result of AGM

22 Jan 2019 15:50

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 PRPaul Vann

020 7933 8780

or 07768 807631

 

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