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Result of AGM

2nd Mar 2017 17:11

RNS Number : 4049Y
Sanderson Group PLC
02 March 2017
 

FOR IMMEDIATE RELEASE 2 MARCH 2017

 

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

 

As a result, the final dividend for the year ended 30 September 2016 of 1.4 pence per share will be paid on 17 March 2017, to shareholders whose names appear on the register at the close of business on 3 March 2017.

 

 

 

 

 

Sanderson Group plc

0333 123 1400

Christopher Winn, Chairman

Ian Newcombe, Chief Executive

Adrian Frost, Finance Director

N+1 Singer - Nominated Advisor and Broker

020 7496 3000

Mark Taylor

James White

Walbrook PRPaul 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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