2018 Annual Shareholders Meeting – Results on Resolutions

Rakon Limited
T +64 9 573 5554, F +64 9 573 5559
8 Sylvia Park Road, Mt Wellington, Auckland 1060, New Zealand
Private Bag 99943, Newmarket, Auckland 1149, New Zealand
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7 August 2018

Rakon Limited (NZX: RAK)
Resolutions Voted at the 2018 Annual Meeting of Shareholders
All resolutions proposed at the Rakon Limited Annual Meeting of Shareholders (ASM) held on 7 August
2018 received a majority of votes.
The specific resolutions voted were:

1. Bruce Robertson Irvine was re-elected as a Director of Rakon Limited.

For: 103,345,545 Against: 1,391,142 Abstain: 66,655

2. The directors are authorised to fix the Auditors remuneration for the ensuing year.
For: 104,536,746 Against: 132,492 Abstain: 134,104


The Board has determined that, in its view, the Independent Directors of the Company (in terms of
the NZX Listing Rules) are Mr. Bruce Irvine, Mr. Keith Oliver and Ms. Lorraine Witten.
Following the retirement of Mr. Bryan Mogridge as a Director and Chair of Rakon at today’s ASM, Mr.
Bruce Irvine is confirmed as the new Chair of Rakon Limited.


Contact:
Simon Bosley
Chief Financial Officer
+64 9 571 9206 / +64 27 898 7899