- Release Date: 15/09/14 09:29
- Summary: MEETING: RAK: Rakon 2014 Annual Shareholders Meeting - Voting Results
- Price Sensitive: No
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RAK 15/09/2014 09:29 MEETING REL: 0929 HRS Rakon Limited MEETING: RAK: Rakon 2014 Annual Shareholders Meeting - Voting Results Rakon Limited (NZX: RAK) Resolutions Passed at the 2014 Annual Meeting of Shareholders. All resolutions proposed at the Rakon Limited Annual Meeting of Shareholders held on 12 September 2014 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. For: 74,960,425 Against: 10,305,836 Abstain: 63,558 2. Charles Peter Maire was re-elected as a director of the Company. For: 75,593,806 Against: 9,599,865 Abstain: 136,148 3. The directors were authorised to fix the auditors remuneration for the ensuing year. For: 84,225,463 Against: 1,094,356 Abstain: 10,000 The Board has determined that, in its view, the Independent Directors of the Company (in terms of the NZX Listing Rules) are Bryan Mogridge, Herbert Hunt and Bruce Irvine. Simon Bosley Chief Financial Officer (09) 571 9206 End CA:00255226 For:RAK Type:MEETING Time:2014-09-15 09:29:59
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- Ann: MEETING: RAK: Rakon 2014 Annual Shareholders Meeting - Voting Results
Ann: MEETING: RAK: Rakon 2014 Annual Shareholders Meeting - Voting Results
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