- Release Date: 19/10/15 12:13
- Summary: MEETING: SDL: 2015 Annual Meeting - Results
- Price Sensitive: No
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SDL 19/10/2015 12:13 MEETING NOT PRICE SENSITIVE REL: 1213 HRS Solution Dynamics Limited MEETING: SDL: 2015 Annual Meeting - Results The annual meeting of Solution Dynamics Limited was held in Auckland today. The outcome of voting on the three resolutions put to the meeting is as follows: RESOLUTION 1. That the Board be authorised to fix the remuneration of Grant Thornton as the Company's auditors. RESULT: Passed 2. That Mike Smith be re-elected as a director of the Company. RESULT: Passed 3. That the maximum total pool of annual (non-executive) directors' remuneration be increased from $100,000 to $140,000. RESULT: Passed For further information please contact: John McMahon Chairman +61-(0)410-411 806 Nelson Siva Managing Director +64-(0)21-415 027 End CA:00271938 For:SDL Type:MEETING Time:2015-10-19 12:13:14
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- Ann: MEETING: SDL: 2015 Annual Meeting - Results
Ann: MEETING: SDL: 2015 Annual Meeting - Results
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