Rubicon Annual Shareholders’ Meeting Results 2018
To: NZX From: LUKE MORIARTY
CHIEF EXECUTIVE OFFICER
Telephone: 64-9-356 9800
Fax: 64-9-356 9801
Further information on Rubicon Limited can be viewed at the Rubicon web site, at http://www.rubicon-nz.com.
Annual Shareholders’ Meeting Results
17 September 2018 - Rubicon announced that all resolutions were passed at its Annual Shareholders'
Meeting today. Resolutions included the re-election of Mr Knott; the election of Messrs Avery, Horton and
Smart to the Board; and the issuance of shares to each of Messrs Avery, Horton and Smart.
Over 99% of shares voted were in favour of the Directors’ election, and over 97% were in favour of the
issuance of shares to Directors.
END
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