Ann: MEETING: RAK: Rakon 2013 Special Shareholder

• Release Date: 09/09/13 11:56
• Summary: MEETING: RAK: Rakon 2013 Special Shareholders Meeting Results
• Price Sensitive: No
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RAK
09/09/2013 09:56
MEETING

REL: 0956 HRS Rakon Limited

MEETING: RAK: Rakon 2013 Special Shareholders Meeting Results

Resolutions Passed at the 2013 Special Meeting of Shareholders.

All resolutions proposed at the Rakon Limited Special Meeting of Shareholders
held on 6 September 2013 were passed by the required majority of votes.

The specific resolutions passed were:
1. For the purposes of NZSX Listing Rule 9.1.1, the sale, by Rakon HK Limited
(a subsidiary of Rakon Limited), of an 80% equity interest in the registered
capital of Rakon Crystal (Chengdu) Company Limited (the ECEC Transaction), as
more particularly described in the Notice of Special Shareholders Meeting,
and that the directors of Rakon Limited be authorised to take all actions, do
all things and execute all necessary documents and agreements necessary or
considered by them to be expedient to give effect to the ECEC Transaction.

Simon Bosley
Chief Financial Officer
End CA:00240877 For:RAK    Type:MEETING    Time:2013-09-09 09:56:28