Sanderson Design Group holds AGM; Resolution 13 rejected

• Sanderson Design Group held its annual general meeting earlier today, covering accounts for the year ended Jan. 31, 2026.
• Shareholders backed receipt of the annual report and accounts.
• A final dividend was declared.
• Authority to allot shares was granted, including disapplication of pre-emption rights.
• A request to allow an additional 10% share issuance without statutory pre-emption for acquisitions or capital investment was not approved.
• BDO was reappointed as auditor; directors were authorised to set the auditor’s remuneration.
• Approval was given for the company to purchase its own shares.

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