RAK
10/07/2018 09:35
MEETING
PRICE SENSITIVE
REL: 0935 HRS Rakon Limited

MEETING: RAK: Rakon - Notice of Annual Meeting of Shareholders 2018

10 July 2018

Rakon provides a copy of the Notice of Meeting and Explanatory Notes for the
annual meeting of shareholders to be held as follows:

Date: Tuesday, 7 August 2018
Time: 2.00 pm
Venue: ANZ Viaduct Events Centre
161 Halsey Street
Auckland 1010
New Zealand

The Explanatory Notes are to be read in full and includes the following
statement:
Bryan Mogridge is retiring from the office of director by rotation and has
chosen not to offer himself for re-election.

Also attached is a copy of the proxy form.

For further information, please contact:
Simon Bosley
Chief Financial Officer
+64 9 571 9206
End CA:00320640 For:RAK Type:MEETING Time:2018-07-10 09:35:53

Attachments

  • Original document
  • Permalink

Disclaimer

Rakon Limited published this content on 10 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 July 2018 21:58:01 UTC