NOT PRICE SENSITIVE
REL: 1600 HRS Rakon Limited
MEETING: RAK: Rakon 2017 Annual Shareholders Meeting - Voting Results
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.
2. Yin Tang Tseng was elected as a Director of Rakon Limited.
3. Lorraine Mary Witten was elected as a Director of Rakon Limited.
4. 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, Bruce Irvine,
Keith Oliver and Lorraine Witten.
Chief Financial Officer
(09) 571 9206 / 027 898 7899
End CA:00305713 For:RAK Type:MEETING Time:2017-08-17 16:00:49