BFG Annual Shareholders Meeting Results 25 September 2025
25 September 2025
Results of Burger Fuel Group Limited
At Burger Fuel Group Limited’s hybrid shareholder meeting, held at the Rakiura Room, Parkside Hotel &
Apartments, 100 Greys Avenue, Auckland 1010 and via Zoom webinars on Thursday 25 September 2025
at 9.30am, shareholders were asked to vote on two resolutions.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That Tyrone Foley be re-elected as a director of BFG.
• That the Board 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 For Against Abstain
That Tyrone Foley be re-elected as a director of BFG.
26,019,423 272,264 12,758
98.96% 1.04%
That the Board be authorised to fix the auditor’s 26,085,160 213,672 5,613
remuneration for the ensuing year. 99.19% 0.81%
Special Resolution For Against Abstain
N/A N/A N/A
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 021 453 333
Contact email address Mark.Piet@Burgerfuel.com
Date of release through MAP 25/09/2025
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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