Annual Meeting 2021 – Results

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


27 October 2021

Results of Annual Meeting
At Solution Dynamics annual shareholder meeting, held 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 Julian Beavis 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, offers himself for re-election as a director.
3. To re-elect Mr Andy Preece who for continuity purposes is retiring in advance of the NZX Listing Rules rotation
requirements, and being eligible, offers 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.
6,965,832 100.0% - 0.0% 450,000
2. To re-elect Mr Julian
Beavis as a director.
7,410,832 100.0% - 0.0% 5,000
3. To re-elect Mr Andy
Preece as a director.
7,410,832 100.0% - 0.0% 5,000

Authority for this announcement
Name of person authorised to make this
announcement
John McMahon, Chairman
Contact person for this announcement
Chris Veale, Chief Financial Officer
Contact phone number
+64 (0)21 855 142
Contact email address
chrisve@solutiondynamics.com
Date of release through MAP 27/10/2021

For all media enquiries please contact:

John McMahon Nelson Siva
Chairman Managing Director
+61-(0)410-411 806 +64-(0)21-415 027