REL: 0918 HRS Rakon Limited
MEETING: RAK: Rakon Limited: 2009 ASM results
Resolutions passed at 2009 Annual Meeting of Shareholders
All resolutions proposed at the Rakon Limited Annual Meeting of Shareholders
held on 14 August 2009 were passed by the required majority of votes.
The specific resolutions passed were:
1. Warren John Robinson was re-elected as a director of the Company.
2. Sir Charles Peter Maire 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 NZX Listing Rules) are Bryan Mogridge and Bruce
End CA:00183539 For:RAK Type:MEETING Time:2009-08-17:09:18:09