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.

RESULT: Passed.

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.

RESULT: Passed.


For further information, please contact:

John McMahon Nelson Siva
Chairman Managing Director
+61-(0)410-411 806 +64-(0)21-415 027