ASM 2023 – Meeting Results Announcement
RESTAURANT BRANDS NEW ZEALAND LIMITED
18 May 2023
Results of Restaurant Brands New Zealand Limited 2023 Annual Shareholders’ Meeting
During Restaurant Brands New Zealand Limited’s 26th Annual Shareholders’ Meeting, held as a hybrid
meeting today, shareholders were asked to vote on one resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1.1, all voting was conducted by a poll.
The resolution passed by shareholders was as follows:
That the Board of Directors be authorised to fix the auditor’s remuneration for the ensuing year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution 1 :
That the Board of Directors be authorised to fix the auditor’s remuneration for the ensuing year.
For: 106,608,104 (99.97%)
Against: 34,537 (0.03%)
Abstain: 5,796
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 18 May 2023
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.
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