ASM 2021 – Meeting Results Announcement

27 May 2021

Results of Restaurant Brands New Zealand Limited 2021 Annual Shareholders’ Meeting

During Restaurant Brands New Zealand Limited’s 24
th
Annual Shareholders’ Meeting, held as a virtual
meeting today, shareholders were asked to vote on two resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1.1, all voting was conducted by a poll.

The resolutions passed by shareholders were as follows:

1. Maria Elena (Malena) Pato-Castel was re-elected as a director of the company.

2. The Board of Directors was authorised to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution Fo
r Against Abstain
1. That Maria Elena (Malena) Pato-Castel, who is
eligible for election, be re-elected as a director
of the company.
107,571,126
99.99%
10,345
0.01%
2,565
2. That the Board of Directors be authorised to fix
the auditor’s remuneration for
the ensuing year.
107,550,844
99.98%
26,627
0.02%
6,565



Authority for this announcement

Name of person authorising this announcement Callum Webb,
Company Secretary
Contact person for this announcement Callum Webb
Contact phone number 09 525 8700
Contact email address investor@rbd.co.nz
Date of release through MAP 27 May 2021

RESTAURANT BRANDS NEW ZEALAND LIMITED