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Result of AGM

3rd Mar 2015 16:31

RNS Number : 4425G
Sanderson Group PLC
03 March 2015
 



FOR IMMEDIATE RELEASE 3 MARCH 2015

 

 

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 multi-channel retail and manufacturing markets in the UK and Ireland, held in Coventry at 10.00 am, today, all resolutions put to shareholders were duly passed.

 

As a result, the final dividend for the year ended 30 September 2014 of 1.0 pence, will be paid on 20th March 2015, to shareholders whose names appear on the register at the close of business on 6th March 2015.

 

 

 

Sanderson Group plc

0333 123 1400

Christopher Winn, Chairman

Adrian Frost, Finance Director

Ian Newcombe, Managing Director, Sanderson Multi-Channel Solutions Limited

Charles Stanley Securities - Nominated Advisor and Broker

020 7149 6000

Mark Taylor

Winningtons FinancialPaul 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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