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Rakon 2024 Annual Meeting Results

AGM28 August 2024RAKInformation Technology

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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