Annual Meeting 2020 – Results

Physical Address
18-24 Canaveral Drive, Rosedale
Postal Address
PO Box 301248, Albany
Contact
Phone: +64 9 970 7700
www.solutiondynamics.com


22 October 2020

Results of Annual Meeting

At Solution Dynamics annual shareholder meeting, held in virtually today, shareholders were asked to vote
on 3 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:

Ordinary business

1. That the Board be authorised to fix the remuneration of Grant Thornton as the Company’s auditors.
2. To re-elect Mr John McMahon who is retiring by rotation as required by Listing Rule 2.7.1 of the NZX Listing Rules
and in accordance with the Company’s constitution, and being eligible, offer himself for re-election as a director.
3. To re-elect Mr Nelson Siva who is retiring by rotation as required by Listing Rule 2.7.1 of the NZX Listing Rules and
in accordance with the Company’s constitution, and being eligible, offer himself for re-election as a director.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Shares % Shares % Shares
Ordinary Business
1. That the Board be
authorised to fix the
auditor’s remuneration.
7,057,856 100.0% 0 0.0% 0
2. To re-elect Mr John
McMahon as a director.
7,057,856 100.0% 0 0.0% 0
3. To re-elect Mr Nelson Siva
as a director.
6,167,856 100.0% 0 0.0% 890,000

Authority for this announcement
Name of person authorised to make this
announcement
Andy Preece, Chair of Audit & Risk Committee
Contact person for this announcement
Chris Veale, Chief Financial Officer
Contact phone number
021 855 142
Contact email address
chrisve@solutiondynamics.com
Date of release through MAP 22/10/2020