Solution Dynamics shareholders approve all resolutions at AGM

Solution Dynamics Limited (SDL) shareholders have overwhelmingly approved all three resolutions presented at the company's annual general meeting on November 20, 2025. The resolutions, which were supported by the board, covered ordinary business items, with all voting conducted by poll as per NZX Listing Rule 6.1.

Key approvals included authorizing the board to fix Grant Thornton's remuneration as auditors, with 80.74% of votes cast for the resolution. Additionally, shareholders re-elected Mr Julian Beavis and Mrs Lee Eglinton as directors. Mr Beavis's re-election passed with 80.71% of votes, while Mrs Eglinton's re-election saw a commanding 99.71% approval, reflecting strong shareholder confidence.

The total votes cast for Mr Julian Beavis's re-election were 2,251,113 shares for and 538,083 shares against. For Mrs Lee Eglinton, 2,787,298 shares were cast for and 8,208 shares against.