SLI
16/10/2015 10:11
MEETING
NOT PRICE SENSITIVE
REL: 1011 HRS SLI Systems Limited
MEETING: SLI: SLI 2015 Annual Shareholders Meeting - Resolutions Passed
SLI 2015 Annual Shareholders Meeting - Resolutions Passed
SLI Systems Limited is pleased to announce that all of the following
resolutions were passed at its Annual Shareholders Meeting held this morning,
16 October 2015, in Christchurch:
Resolution 2: Re-election of Steven Marder as a director;
Resolution 3: Reappointment of PWC as SLI's auditors and that the directors
be authorised to fix the remuneration of the auditors for the ensuing year;
and
Resolution 4: Ratification, confirmation and approval of the SLI Systems
Share Option Plan for all purposes.
SLI's board of directors has determined in accordance with NZX Main Board
Listing Rules 3.3.2 and 3.3.3(a) that each of the following directors is an
Independent Director:
Greg Cross (Chairman)
Sarah Smith
Andy Lark
End CA:00271862 For:SLI Type:MEETING Time:2015-10-16 10:11:29
