27th Feb 2009 07:00
For Immediate release 27 February 2009
Sanderson Group plc ("Sanderson" or "the Group")
Directorate Change
&
Result of AGM
Sanderson Group plc ('Sanderson'), the software and IT services business specialising in multi-channel retail and manufacturing markets in the UK and Ireland, announces that David O'Byrne, Group Managing Director, who has been with Sanderson since 1986, is stepping down from the Group Board with effect from 1 March 2009. David remains committed to Sanderson and will work in the role of Group Projects Director on a part-time basis.
David continues to be a member of the recently announced Group Operating Board which comprises the following senior executives and their respective roles:-
Christopher Winn Chairman
Adrian Frost Finance
David Mahoney Sanderson RBS
Ian Newcombe Multi-Channel Solutions
David O'Byrne Projects Director
Steve Shakespeare Manufacturing
Steve Watson Sanderson Retail Division
Additionally, Sanderson announces that all the ordinary and special resolutions contained within the Notice of Meeting and put before ordinary shareholders at the Group's Annual General Meeting held yesterday were duly passed.
For further information, please contact:
Sanderson Group plc 02476 555466
Christopher Winn, Chairman
Adrian Frost, Finance Director
Winningtons Financial 0117 920 0092
Paul Vann/Tom Cooper
Charles Stanley Securities 020 7149 6000
Mark Taylor/Freddy Crossley
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