REL: 1658 HRS Rakon Limited
MEETING: RAK: Rakon Limited: 2008 AGM Results
Resolutions Passed at 2008 Annual Meeting of Shareholders
All resolutions proposed at the Rakon Limited Annual Meeting of Shareholders
held on 11 September 2008 were passed by the required majority of votes.
The specific resolutions passed were:
1. Bryan William Mogridge was re-elected as a director of the Company.
2. Darren Paul Robinson was re-elected as a director of the Company.
3. The directors were authorised to fix the auditors remuneration for the
The Board has determined that, in its view, the Independent Directors of the
Company (in terms of the NZSX Listing Rules) are Bryan Mogridge and Bruce
CFO, Company Secretary
End CA:00170041 For:RAK Type:MEETING Time:2008-09-12:16:58:20