TIDMSND

RNS Number : 8017N

Sanderson Group PLC

22 January 2019

FOR IMMEDIATE RELEASE 22 JANUARY 2019

SANDERSON GROUP PLC

Result of Annual General Meeting

At the Annual General Meeting of Sanderson Group plc, the specialist provider of digital technology solutions, innovative software and managed services for the retail, wholesale, supply chain logistics, food and drink processing and manufacturing market sectors, held in Coventry at 11.00 am today, all resolutions put to shareholders were duly passed.

As a result, the final dividend for the year ended 30 September 2018 of 1.75 pence per share will be paid on 1 March 2019, to shareholders whose names appear on the register at close of business on 15 February 2019.

 
 Sanderson Group plc                             0333 123 1400 
 Christopher Winn, Chairman 
 Ian Newcombe, Chief Executive 
 Richard Mogg, Finance Director 
 
 N+1 Singer - Nominated Advisor and Broker       020 7496 3000 
 Mark Taylor 
  James White 
 
 Walbrook PR                                     020 7933 8780 
  Paul Vann                                    or 07768 807631

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