Tuesday, 21 August 2018

Announcement

MEETING: SLI: SLI 2017 Annual Shareholders Meeting - Resolutions Passed

01 Dec 2017 12:45NZX
SLI 2017 Annual Shareholders'' Meeting - Resolutions Passed

SLI Systems Limited (SLI) is pleased to announce that all of the following
resolutions were passed at its Annual Shareholders'' Meeting held this
morning, 1 December 2017, in Auckland:

Resolution 1: Re-election of Sarah Smith as a director;
Resolution 2: Re-election of Matthew Houtman as a director;
Resolution 3: That the directors be authorised to fix the remuneration of the
auditors for the ensuing year.

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:00311279 For:SLI    Type:MEETING    Time:2017-12-01 12:45:15
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