Result of AGM

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 20^th March 2015, to shareholders whose names appear on the register at the close of business on 6^th 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 Financial Paul Vann	0117 985 8989 or 07768 807631

 

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