Annual Sahreholder Meeting 2023 Results

19 October 2023
 
Results of Annual Shareholder Meeting 
At Solution Dynamics (SDL) annual shareholder meeting, held as a hybrid meeting (virtual 
and in‐person) today, shareholders were asked to vote on 4 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 is authorised to fix the remuneration of Grant Thornton as the Company’s auditors.   
2. That 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, be re‐elected
 as a director of 
the Company.  

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 is authorised to 
fix the auditor’s remuneration. 
6,793,108 99.9% 958 0.1% 200
2. To re‐elect Mr John McMahon 
as a director. 
6,094,481 89.7% 699,566 10.3% 219

Authority for this announcement
Name of person authorised to make this
announcement
John McMahon, Chairman
Contact person for this announcement
Susie Watts, Company Secretary
Contact phone number
+64 (0)27 524 9103
Contact email address
susiewa@solutiondynamics.com
Date of release through MAP 19/10/2023

For all media enquiries please contact:

John
McMahon Pat Brand
Chairman Chief Executive Officer
+64-(0)21-0914 0236 +1-203-550 0865