17 August 2017
Rakon Limited (NZX: RAK)
Resolutions Voted at the 2017 Annual Meeting of Shareholders
All resolutions proposed at the Rakon Limited Annual Meeting of Shareholders
held on 17 August 2017 received a majority of votes.
The specific resolutions voted were:
1. Keith William Oliver was elected as a Director of Rakon Limited.
For: 94,258,815
Against: 8,520,624
Abstain: 13,755
2. Yin Tang Tseng was elected as a Director of Rakon Limited.
For: 94,686,817
Against: 8,082,642
Abstain: 23,735
3. Lorraine Mary Witten was elected as a Director of Rakon Limited.
For: 94,649,731
Against: 8,109,794
Abstain: 33,669
4. The directors are authorised to fix the Auditors remuneration for the
ensuing year.
For: 101,720,702
Against: 966,997
Abstain: 105,495
The Board has determined that, in its view, the Independent Directors of the
Company (in terms of the NZX Listing Rules) are Bryan Mogridge, Bruce Irvine,
Keith Oliver and Lorraine Witten.
Contact:
Simon Bosley
Chief Financial Officer
(09) 571 9206 / 027 898 7899
End CA:00305713 For:RAK Type:MEETING Time:2017-08-17 16:00:49