| For immediate release | 28 June 2021 |
SANDERSON DESIGN GROUP PLC
("Sanderson Design Group", the "Company" or the "Group")
Annual Report & Accounts and Notice of AGM
Sanderson Design Group PLC (AIM: SDG), the luxury interior design and furnishings group, announces that its Annual Report & Accounts for the year ended 31 January 2021 and Notice of Annual General Meeting ("AGM") are now available at the Company's investor website https://sandersondesign.group/investors/. Printed copies of the documents, where requested, are being posted to shareholders today.
The AGM will be held on 20 July 2021 at 9.00am at the Company's head office in Denham, Buckinghamshire.
Owing to Covid-19, and the ongoing uncertainty around the restrictions on public gatherings, the AGM will be a closed meeting, which shareholders will be unable to attend. The Board encourages shareholders to vote by proxy, further details of which are given in the Notice of AGM. The results of proxy voting will be posted on the Company's website as soon as possible after the meeting.
Shareholders with questions on any of the AGM resolutions should email their questions ahead of the AGM to 2021AGM@sandersondesigngroup.com. A summary of the questions received, along with the Board's response, will be made available at the Company's investor website https://sandersondesign.group/investors/.
For further information:
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Sanderson Design Group PLC |
c/o Buchanan +44 (0) 20 7466 5000 |
| Lisa Montague, Chief Executive Officer |
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| Michael Williamson, Chief Financial Officer |
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| Caroline Geary, Company Secretary |
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| Investec Bank plc (Nominated Adviser and Broker) | +44 (0) 20 7597 5970 |
| David Anderson / Alex Wright / Ben Farrow |
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| Buchanan | +44 (0) 20 7466 5000 |
| Mark Court / Sophie Wills / Toto Berger / Charlotte Slater |
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Notes for editors:
About Sanderson Design Group
Sanderson Design Group PLC is a luxury interior furnishings company that designs, manufactures and markets wallpapers, fabrics and paints. In addition, the Company derives licensing income from the use of its designs on a wide range of products such as bed and bath collections, rugs, blinds and tableware.
Sanderson Design Group's brands include Zoffany, Sanderson, Morris & Co., Harlequin, Scion, Anthology and Clarke & Clarke.
The Company has a strong UK manufacturing base comprising Anstey wallpaper factory in Loughborough and Standfast & Barracks a fabric printing factory, in Lancaster. Both sites manufacture for the Company and for other wallpaper and fabric brands.
Sanderson Design Group employs approximately 600 people and its products are sold worldwide. It has showrooms in London, New York, Chicago, Paris, Amsterdam and Dubai.
Sanderson Design Group trades on the AIM market of the London Stock Exchange under the ticker symbol SDG.
For further information please visit: www.sandersondesigngroup.com
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