REL: 1232 HRS Rakon Limited
MEETING: RAK: Results from Annual Shareholders Meeting 2010
Resolutions Passed at 2010 Annual Meeting of Shareholders
All resolutions proposed at the Rakon Limited Annual Meeting of Shareholders
held on 10 September 2010 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. Bruce Robertson Irvine 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:00199643 For:RAK Type:MEETING Time:2010-09-13 12:32:12