Rakon 2024 Annual Meeting Results
Meeting Results Announcement
Page 1 of 1
28 August 2024
Voting Results of Rakon Limited Annual Meeting
At Rakon Limited’s shareholder meeting, held today in Great Northern Room, Ellerslie Event
Centre, Ellerslie Racecourse, 80 Ascot Avenue, Remuera, Auckland, New Zealand and online
via https://meetnow.global/nz shareholders were asked to vote on one resolution, which was
supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
That the directors be authorised to fix the fee and expenses of Rakon’s auditor, for the following
year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the directors be authorised to
fix the fee and expenses of Rakon’s
auditor, for the following year.
97,667,959
(98.90%)
1,082,708
(1.10%)
37,790
Authority for this announcement
Name of person authorised to make this
announcement
Maureen Shaddick
Contact person for this announcement Nick Laurent
Contact phone number
+64 21 240 7541
Contact email address investors@rakon.com
Date of release through MAP 28/08/2024
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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