Annual Meeting 2025 Results

Sanford Ltd
22 Jellicoe Street, Auckland 1010
PO Box 443, Shortland Street, Auckland 1140
www.sanford.co.nz
17 December 2025

Results of Sanford Limited’s 2025 Annual Shareholders’ Meeting

At Sanford Limited’s 2025 Annual Shareholders’ Meeting, held in Auckland and virtually,
shareholders were asked to vote on two 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 David Mair 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.

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

Resolution For Against Abstain
That David Mair be re-elected as a
director of the company.
70,066,904 (98.51%) 1,058,292 (1.49%) 10,132
That the directors be authorised to fix
the fees and expenses of the auditor for
the ensuing year.
71,039,995 (99.92%) 58,880 (0.08%) 36,453

Authority for this announcement
Name of person authorised to make this announcement Paul Alston
Contact person for this announcement Paul Alston
Contact phone number 021 918 033
Contact email address palston@sanford.co.nz
Date of release through MAP 17 December 2025