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Annual Shareholder Meeting Results

06/03/2018, 12:28 NZDT, MEETING

6 March 2018 - Rubicon announced today that all resolutions (including the resolutions to elect Mr Tandon and re-elect Mr Fletcher to the Board) were passed at Rubicon's Annual Shareholders' meeting. Over 71% of the Company's shares on issue were voted, with more than 97% of those voting in favour. END End CA:00315155 For:RBC Type:MEETING Time:2018-03-06 12:28:52

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