Results of Resolutions at Annual Shareholders’ Meeting

Results of Resolutions at Annual Shareholders’ Meeting and Director Independence

Restaurant Brands New Zealand Limited is pleased to advise that the following resolutions were passed at
its Annual Shareholders’ Meeting held today, Thursday, 21 June 2018:

Resolution 1 – That Mr Ted van Arkel be re-elected as a Director.
Passed on a show of hands.


Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
53,726,715 981,320 29,571 664,343


Resolution 2 – That Mr Stephen Copulos be re-elected as a Director.
Passed on a show of hands.


Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
52,471,579 2,211,341 44,229 674,800


Resolution 3 – That the directors’ fees be increased from $400,000 to $475,000 per annum, being the
aggregate amount payable to all directors of the Company for their services as directors of the
Company and its subsidiaries, with such sum to be divided amongst the directors as the board may
from time to time determine.
Passed on a show of hands.


Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
43,122,330 590,071 10,683,636 1,005,912


Resolution 4 – That the Board of Directors be authorised to fix the auditor’s remuneration for the
ensuing year.
Passed on a show of hands.


Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
54,547,242 87,605 19,577 747,525


Pursuant to NZX Listing Rule 3.3.3(a) the board of Restaurant Brands New Zealand Limited has determined
that the following directors are independent as that term is defined by NZX Listing Rule 1.6.1:


Ted van Arkel (Chairman)
Hamish Stevens
Vicky Taylor
David Beguely


ENDS
RESTAURANT BRANDS NEW ZEALAND LIMITED