Annual Meeting Results and Director Independence

20 December 2021

Annual Meeting Results and Director Independence

The Board of Directors of Sanford Limited wishes to announce that the following resolutions were passed by shareholders at its Annual Meeting of Shareholders held today as an on-line virtual meeting only.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

Resolutions
1. Election of Mark Cairns
2. Re-election of Abigail Foote
3. Re-election of Robert McLeod
4. Election of Craig Ellison
5. Auditor remuneration

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against
1. Election of Mark Cairns 41,746,745 (99.89%) 48,003 (0.11%)
2. Re-election of Abigail Foote 38,364,137 (63.54%) 22,018,534 (36.46%)
3. Re-election of Robert McLeod 60,343,457 (99.92%) 49,897 (0.08%)
4. Election of Craig Ellison 60,277,770 (99.79%) 126,901 (0.21%)
5. Auditor remuneration 60,344,389 (99.96%) 25,965 (0.04%)

Director Independence
The Board has determined that the following Directors are Independent Directors:

Mark Cairns
Peter Cullinane
Abigail Foote
Peter Kean
Robert McLeod
Fiona Mackenzie

Craig Ellison is not an Independent Director due to his association with a major shareholder.

Authority for this announcement
Name of person authorised to make this announcement Dean McIntosh
Contact person for this announcement Paul Alston
Contact phone number 021 918 033
Contact email address [email protected]
Date of release through MAP 20/12/2021

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Announcement PDF