Rakon 2025 Annual Meeting Voting Results

Meeting Results Announcement
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22 August 2025
Results of Rakon Limited 2025 Annual Meeting

At Rakon Limited’s shareholder meeting, held today in the Great Northern Room, Ellerslie Event
Centre, Ellerslie Racecourse, Remuera, Auckland, New Zealand and online via
https://meetnow.global/nz shareholders were asked to vote on five (5) resolutions.

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

The resolutions voted on by shareholders were:

 Resolution 4: That Brent Robinson be re-elected as a director of Rakon.
 Resolution 5: That the directors be authorised to fix the fee and expenses of
Rakon’s auditor, for the following year.
 Resolution 6: That the Board determine the constitutional settings required for
Rakon Limited to include a minority investor voting regime within its Constitution,
whereby a controlling shareholder or a group of shareholders acting in concert with
greater than 30% of shares would not be able to vote on the election or re-election
of independent directors.
 Resolution 7: That a revised Constitution, including any amendments determined by
the Board under Resolution 6 is tabled for consideration by shareholders as a
special resolution at the next Annual Meeting of Rakon Limited.
 Resolution 8: That Brent Robinson be removed as a Director of Rakon Limited.

As previously announced Resolutions 1, 2 and 3 were not put to the meeting following the
decisions of Dr Bregman, Dr Lisbeth Jacobs and Jon Raby not to stand for election at the
meeting.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
Re-elect Brent Robinson 145,797,141
(91.17%)
14,127,058,
(8.83%)
872,450
Authorise directors to fix auditor fees 155,046,841
(97.29%)
4,315,722
(2.71%)
1,434,086
Determine constitutional settings for
a minority investor voting regime
20,668,740
(12.96%)
138,833,261
(87.04%)
1,189,712
That a revised Constitution
regarding a minority investor voting
regime be tabled
18,488,284
(11.59%)
141,040,364
(88.41%)
1,110,723
Remove Brent Robinson as a
Director
13,780,683
(8.65%)
145,479,534
(91.35%)
1,379,154

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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 22/08/2025