Burger Fuel Group Limited logo

Amended Burger Fuel Group Limited (“BFG”) – Capital Return

Scheme Meeting29 May 2024BFGConsumer Discretionary

NZX Limited
Level 1, NZX Centre

11 Cable Street

PO Box 2959

Wellington 6140

New Zealand

Tel +64 4 472 7599


www.nzx.com



Memorandum


To:

Market Participants

From:

NZX Product Operations

Date:

Wednesday, 29 May 2024

Subject

: Burger Fuel Group Limited (“BFG”) – Capital Return to Shareholders



Message

:


On Friday, 27 October 2023 Burger Fuel Group Limited (BFG) announced its intention to return

approximately $4.077 million of capital to BFG shareholders by way of a Court and shareholder

approved scheme of arrangement under Part 15 of the Companies Act 1993 (Proposed

Scheme).


The terms of the Proposed Scheme are that:


a) 30% of the shares held by each shareholder shall be cancelled (together with all rights

attaching to those shares). If multiplying the number of shares owned by shareholders

by 0.30 (being the decimal form of 30%) does not result in a whole number, then the

resulting number will be rounded up or down to the nearest whole number of shares

(with 0.5 rounded up).


b) BFG shall pay NZ$0.27 to each shareholder for each share registered in the name of

that shareholder which has been cancelled.


In order to correctly reflect BFG’s market capitalisation, BFG’s information in NZX’s systems will

be displayed on a post-cancellation basis from Ex Date.


By 12pm on Wednesday, 5 June 2024, trading will resume in BFG ordinary shares.


A timetable of events is detailed below:

Event Date

Trading halt applied

Thursday, 30 May 2024 (at close of trading

day)



Ex Date

Friday, 31 May 2024

Record Date

5:00pm, Tuesday, 4 June 2024

Implementation Date

Wednesday, 5 June 2024

Post cancellation trading resumes, trading

halt lifted

By 12pm on Wednesday, 5 June 2024


Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com

with any queries.


ENDS

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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