Solution Dynamics Limited — Regulatory Filings 2021

Oct 27, 2021

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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	For	Against	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 Chairman +61-(0)410-411 806

Nelson Siva Managing Director +64-(0)21-415 027

Postal Address

Contact

Physical Address

PO Box 301248, Albany

Phone: +64 9 970 7700

18-24 Canaveral Drive, Rosedale

www.solutiondynamics.com