BFG Annual Shareholder meeting results 26 August 2021
26 August 2021
Results of Burger Fuel Group Limited
At Burger Fuel Group Limited’s shareholder meeting, held on-line via Zoom, the
26
th
August 2021, shareholders were asked to vote on two resolutions, which were all supported by the
Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That Alan Dunn be re-elected as a director of BFG.
• That the Board be authorised to fix the auditor’s remuneration for the ensuing year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Alan Dunn be re-elected as a director of
BFG.
34,765,694
99.81%
61,467
0.18%
5,000
0.01%
That the Board be authorised to fix the auditor’s
remuneration for the ensuing year.
34,552,161
99.20%
280,000
0.80%
0
0.00%
Special Resolution For Against Abstain
Authority for this announcement
Name of person authorised to make this
announcement
Mark Piet
CFO / Company Secretary
Contact person for this announcement Mark Piet
Contact phone number (09) 360 6733
Contact email address Mark.Piet@Burgerfuel.com
Date of release through MAP 26/08/2021
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- FBU — Fletcher Building: Results of 2021 Annual Shareholders’ Meeting2021-10-19
“Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand 19 October 2021 Results of Fletcher Building Limited 2021 Annual Shareholders’ Meeting At Fletcher Building Limited’s 2021 annual shareholders’ meeting,…”
- ALF — Allied Farmers Limited: 2021 Annual Meeting Voting Results2021-11-24
“Meeting Results Announcement 24 November 2021 Results of Allied Farmers Limited Annual Shareholder Meeting At Allied Farmers Limited’s shareholder meeting, held online today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As…”
- APL — Asset Plus: Results of Asset Plus Limited Annual Shareholder Meeting2021-08-27
“NZX RELEASE Friday, 27 August 2021 Results of Asset Plus Limited Annual Shareholder Meeting At Asset Plus Limited’s annual shareholder meeting, held virtually today, shareholders were asked to vote on three resolutions, which were all supported by the Board. As requ…”