Results of 2023 Annual Shareholder Meeting

Attached are the results of Sanford Limited's 2023 Annual Shareholder Meeting held on Monday 18 December 2023. As noted in the Notice of Meeting for the 2023 Annual Shareholder Meeting, the Board has determined that Mr Strowger is not an independent director for the purposes of the NZX Listing Rules. End CA:00423730 For:SAN Type:MEETING Time:2023-12-18 16:21:36