MEETING: SAT: Results of 2010 Annual Shareholders Meeting

30 Apr 2010 11:28 am

SAT 30/04/2010 MEETING

REL: 1128 HRS Satara Co-operative Group (NS)

MEETING: SAT: Results of 2010 Annual Shareholders Meeting

30 April 2010

The results of the resolutions proposed at Satara's Annual Shareholders Meeting held on Thursday 29 April 2010 were as follows:

On a show of hands the following resolutions were passed:

- That the Annual Report, including the audited Summary Financial Statements of the Company for the year ended 31 December 2009, be received.

- That the minutes from the previous Annual Shareholders Meeting held on 28 April 2009 be received.

- That the meeting record the re-appointment of KPMG as the auditors of the Company for the current financial year ending 31 December 2010 pursuant to section 200 of the Companies Act 1993, and authorise the Board to fix KPMG's remuneration.

On a vote by poll; Mr Tom Wilson was re-elected as a Commercial Director, Mr Mike Maltby was re-elected as a Grower Director, and Mr Andrew Stewart was elected as a Grower Director. Mr Jan Van Eden was not elected to the Board.

For further information please contact:

Paul Moriarty Chief Financial Officer 027 212 5583 End CA:00194359 For:SAT Type:MEETING Time:2010-04-30:11:28:54

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