- Release Date: 09/09/13 18:56
- Summary: MEETING: RAK: Rakon 2013 Annual Shareholders Meeting Voting Results
- Price Sensitive: No
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RAK 09/09/2013 16:56 MEETING REL: 1656 HRS Rakon Limited MEETING: RAK: Rakon 2013 Annual Shareholders Meeting Voting Results Resolutions Passed at 2013 Annual Meeting of Shareholders All resolutions proposed at the Rakon Limited Annual Meeting of Shareholders held on 6 September 2013 were passed by the required majority of votes. The specific resolutions passed were: 1. Bryan William Mogridge was re-elected as a director of the Company. For: 69,590,853 Against: 14,164,001 2. Darren Paul Robinson was re-elected as a director of the Company. For: 67,878,153 Against: 15,878,603 3. Herbert Dennis Hunt was elected as a director of the Company. For: 83,029,219 Against: 822,885 4. The directors were authorised to fix the auditors remuneration for the ensuing year. For: 82,201,509 Against: 1,580,886 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, Bruce Irvine and Peter Springford. Simon Bosley Chief Financial Officer End CA:00240904 For:RAK Type:MEETING Time:2013-09-09 16:56:38
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- Ann: MEETING: RAK: Rakon 2013 Annual Shareholders
Ann: MEETING: RAK: Rakon 2013 Annual Shareholders
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75.0¢ |
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Open | High | Low | Value | Volume |
75.0¢ | 75.0¢ | 74.0¢ | $5.934K | 7.989K |
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No. | Vol. | Price($) |
---|---|---|
0 | 173 | 74.0¢ |
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Price($) | Vol. | No. |
---|---|---|
75.0¢ | 20000 | 0 |
Last trade - 13.00pm 30/08/2024 (20 minute delay) ? |
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