NOT PRICE SENSITIVE
REL: 1639 HRS Rakon Limited
MEETING: RAK: Rakon 2016 Annual Shareholders Meeting - Voting Results
16 September 2016
Rakon Limited (NZX: RAK)
Resolutions Voted at the 2016 Annual Meeting of Shareholders
All resolutions proposed at the Rakon Limited Annual Meeting of Shareholders
held on 16 September 2016 received a majority of votes.
The specific resolutions voted were:
1. Bryan William Mogridge was re-elected as a Director of Rakon Limited.
2. Darren Paul Robinson was not re-elected as a Director of Rakon Limited.
3. The directors are 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
Chief Financial Officer
(09) 571 9206 / 027 898 7899
Rakon is a global high technology company and a world leader in its field.
The company designs and manufactures advanced frequency control and timing
solutions for telecommunications, global positioning and space and defence
applications. Rakon products are found at the forefront of communications
where speed and reliability are paramount. The company's products create
extremely accurate electric signals which are used to generate radio waves
and synchronise time in the most demanding communication applications. Rakon
has five manufacturing plants including two joint venture plants and has five
research and development centres. Customer support centres are located in ten
Rakon is proud of its New Zealand heritage; it was founded in Auckland in
1967. It is a public company listed on the New Zealand stock exchange, NZSX,
ticker code RAK.
End CA:00289222 For:RAK Type:MEETING Time:2016-09-16 16:39:39