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
