Ann: MEETING: RAK: Rakon 2013 Special Shareholder

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    • Release Date: 09/09/13 18:59
    • Summary: MEETING: RAK: Rakon 2013 Special Shareholders Meeting Voting Results
    • Price Sensitive: No
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    RAK
    09/09/2013 16:59
    MEETING
    
    REL: 1659 HRS Rakon Limited
    
    MEETING: RAK: Rakon 2013 Special Shareholders Meeting Voting 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.
    
    For: 90,294,004
    Against: 331,532
    
    Simon Bosley
    Chief Financial Officer
    End CA:00240905 For:RAK    Type:MEETING    Time:2013-09-09 16:59:30
    				
 
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