Annual Meeting 2024 Results

At Sanford Limited’s 2024 Annual Shareholders’ Meeting, held today in Auckland and virtually, shareholders were asked to vote on six resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: • That Thomas (Tom) McClurg be elected as a director of the company. • That Joanne (Jo) Curin be elected as a director of the company. • That Craig Ellison be re-elected as a director of the company. • That Sir Robert (Rob) McLeod be re-elected as a director of the company. • That the directors be authorised to fix the fees and expenses of the auditor for the ensuing year. • That 1,800,000 options to acquire ordinary shares in the company be issued to David Mair under the company’s long-term incentive option plan. Detail of the total number of votes cast in person, by postal vote or by a proxy holder are shown in the attached. For further information, please contact: Paul Alston Chief Financial Officer palston@sanford.co.nz 021 918 033