Rakon 2023 Annual Meeting Voting Results

16 August 2023
Results of Rakon Limited Annual Meeting

At Rakon Limited’s shareholder meeting, held today in the Newmarket 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 five (5) resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. That Lorraine Witten be re-elected as a director of Rakon.
2. That Keith Oliver be re-elected as a director of Rakon.
3. That Jung Meng Tseng be elected as a director of Rakon.
4. That the total annual remuneration pool for directors’ fees be increased by $73,500 from $530,000 to $603,500.
5. That the directors be authorised to fix the remuneration of Rakon’s auditor, PricewaterhouseCoopers for the following year.

Details of the total number of votes cast in person or by a proxy holder are set out in the attached form.

ENDS

Contact:
Investor and media relations
Nick Laurent
[email protected]
+64 21 240 7541

www.rakon.com

---

Announcement PDF