The annual meeting of Solution Dynamics Limited was held in Auckland today. The outcome of the voting on the two resolutions is as follows:
1. That the board be authorised to fix the remuneration of Grant Thornton as the Company’s auditors.
2. That Mr Nelson Siva who is retiring by rotation as required by clause 17 of the Company’s constitution, and being eligible, is standing for re-election.
For further information, please contact:
|John McMahon||Nelson Siva|
|+61-(0)410-411 806||+64-(0)21-415 027|