AI assistant
Solution Dynamics Limited — Declaration of Voting Results & Voting Rights Announcements 2025
Nov 20, 2025
66267_rns_2025-11-20_27f7bcd8-b50c-4f03-8285-fd272826cf1c.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
==> picture [571 x 47] intentionally omitted <==
20 November 2025
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 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
-
That the board is authorised to fix the remuneration of Grant Thornton as the Company’s auditors.
-
That 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, be re-elected as a director of the Company.
-
That Mr Andy Preece 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:
==> picture [449 x 272] intentionally omitted <==
----- Start of picture text ----- Resolution For Against AbstainShares % Shares % SharesOrdinary Business1. That the board is authorised to 2,257,208 80.74% 538,342 19.26% 173fix the auditor’s remuneration.2. To re-elect Mr Elmar Toime as 2,251,113 80.71% 538,083 19.29% 6,527a director.4. To re-elect Mrs Lee Eglinton as 2,787,298 99.71% 8,208 0.29% 217a director.Authority for this announcementName of person authorised to make this John McMahon, ChairmanannouncementContact person for this announcement Susie Watts, Company SecretaryContact phone number +64 (0)27 524 9103Contact email address [email protected]Date of release through MAP 20/11/2025----- End of picture text -----
Postal Address
Solution Dynamics Limited PO Box 301248, Albany Auckland 0752, New Zealand
Physical Address 18 Canaveral Drive Albany Auckland 0632
Contact
Phone: +64 9 970 7700 Email: [email protected] Web: www.solutiondynamics.com
==> picture [571 x 47] intentionally omitted <==
For all media enquiries please contact:
John McMahon Chairman +64-(0)21-0914 0236
Pat Brand Chief Executive Officer +1-203-550 0865
Postal Address
Physical Address
Contact
Phone: +64 9 970 7700 Email: [email protected] Web: www.solutiondynamics.com
Solution Dynamics Limited PO Box 301248, Albany Auckland 0752, New Zealand
18 Canaveral Drive Albany Auckland 0632