- Release Date: 18/09/15 16:28
- Summary: MEETING: RAK: Rakon 2015 Annual Shareholders Meeting - Voting Results
- Price Sensitive: No
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RAK 18/09/2015 16:28 MEETING NOT PRICE SENSITIVE REL: 1628 HRS Rakon Limited MEETING: RAK: Rakon 2015 Annual Shareholders Meeting - Voting Results 18 September 2015 Rakon Limited (NZX: RAK) Resolutions Passed at the 2015 Annual Meeting of Shareholders All resolutions proposed at the Rakon Limited Annual Meeting of Shareholders held on 18 September 2015 were passed by the required majority of votes. The specific resolutions passed were: 1. Bruce Robertson Irvine was re-elected as a director of the Company. For: 68,405,786 Against: 1,027,595 Abstain: 8,000 2. Herbert Dennis Hunt was re-elected as a director of the Company. For: 69,217,699 Against: 215,682 Abstain: 8,000 3.The directors were authorised to fix the auditors remuneration for the ensuing year. For: 68,507,918 Against: 903,463 Abstain: 30,000 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 / 027 898 7899 End CA:00270417 For:RAK Type:MEETING Time:2015-09-18 16:28:28
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- Ann: MEETING: RAK: Rakon 2015 Annual Shareholders Meeting - Voting Results
Ann: MEETING: RAK: Rakon 2015 Annual Shareholders Meeting - Voting Results
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