Results of Rakon Limited 2022 Annual Meeting of Shareholders
At Rakon Limited's Annual Meeting of Shareholders, held in Guineas 1 Room, Ellerslie Event Centre, Ellerslie Race Course, 80 Ascot Avenue, Remuera, Auckland, New Zealand, and online via www.meetnow.global/nz,on 11 August 2022 at 11.00am (NZST) 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:
Re-electBrent Robinson as a director of Rakon Limited
Re-electKeith Watson as a Director of Rakon Limited
Elect Steven Tucker as a director of Rakon Limited
Elect Sinead Horgan as a director of Rakon Limited
Authorise Directors to fix the fees for Rakon Limited's auditor
Details of the total number of votes cast for and against each resolution, in person or by a proxy holder are:
Resolution
For
Against
Abstain
That Brent Robinosn, be re-elected as a
106,923,366
336,921
18,802
director of Rakon.
(99.69%)
(0.31%)
That Keith Watson, be re-elected as a
107,268,787
4,198
6,104
director of Rakon
(99.99%)
(0.01%)
That Steven Tucker, be relected as a
107,194,812
44,173
40,104
director of Rakon
(99.96%)
(0.04%)
That Sinead Horgan, be elected as a
107,197,558
81,531
0
director of Rakon
(99.92%)
(0.08%)
That the directors be authorised to fix
106,539,599
737,700
0
the remuneration of Rakon's auditor
(99.31%)
(0.69%)
PricewaterhouseCoopers,
for
the
following year.
Authority for this announcement
Name of person authorised to make
this
Maureen Shaddick, Company Secretary
announcement
Contact person for this announcement
Maureen Shaddick
Contact phone number
+64 9 571 9238
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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Contact email address
maureen.shaddick@rakon.com
Date of release through MAP
11 August 2022
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About Rakon
Rakon is a global high technology company and a world leader in its field. The company designs and manufactures advanced frequency control and timing solutions. Its three core markets are Telecommunications, Positioning and Space and Defence. Rakon products are found at the forefront of communications where speed and reliability are paramount. The company's products create extremely accurate electric signals which are used to generate radio waves and synchronise time in the most demanding communication applications. Rakon has three manufacturing plants, and has six research and development centres. Customer support personnel are located in sixteen offices worldwide. Rakon is proud of its New Zealand heritage; it was founded in Auckland in 1967. It is a public company listed on the New Zealand stock exchange, NZX, ticker code RAK.
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Disclaimer
Rakon Limited published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 04:58:17 UTC.
Rakon Limited is a global technology company that designs and manufactures advanced frequency control and timing solutions for a range of applications. Its segments include New Zealand (NZ), France/India, France HiRel, Timemaker Group (T'maker), and All other segments (Other). The NZ segment designs and manufactures products for telecommunications, global positioning and defense markets. The France/India segment designs and manufactures products for the telecommunication market. The France HiRel segment designs and manufactures products for the space and defense markets. The T'maker segment produces crystal blanks. The Other segment includes Rakon Financial Services Limited, Rakon UK Holdings Limited, and Rakon Investment HK Limited. Its India facility in Bengaluru contract manufacture products. They also design and manufacture products for the local Indian defense, aeronautics and space markets. Its core markets are telecommunications, space and defense, and global positioning.
RAKON LIMITED 