Rakon's ASM was held on 17 August 2017

Rakon provided a copy of the Notice of Meeting and Explanatory Notes for the annual meeting of shareholders which was held as follows:

Date: Thursday, 17 August 2017
Time: 2.00 pm
Venue: ANZ Viaduct Events Centre
161 Halsey Street
Auckland 1010
New Zealand

Warren John Robinson retired from the office of director by rotation and chose not to offer himself for re-election.

The Chairman's address and MD presentation are available here:

ASM MD presentation

Chair's Address
For the Notice of Meeting and Explanatory Notes please here:

NOM and Explanatory Notes