25 July 2017
Rakon provides a copy of the Notice of Meeting and Explanatory Notes for the
annual meeting of shareholders which will be held as follows:
Date: Thursday, 17 August 2017
Time: 2.00 pm
Venue: ANZ Viaduct Events Centre
161 Halsey Street
Auckland 1010
New Zealand
The Explanatory Notes are to be read in full and includes the following
statement:
Warren John Robinson is retiring from the office of director by rotation and
has chosen not to offer himself for re-election.
Also attached is a copy of the proxy form.
For further information, please contact:
Simon Bosley
Chief Financial Officer
(09) 571 9206
End CA:00304458 For:RAK Type:MEETING Time:2017-07-25 08:43:11