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 24th 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 1.
That Maria Elena (Malena) Pato-Castel, who is eligible for election, be re-elected as a director of the company.
For: 107,571,126 (99.99%)
Against: 10,345 (0.01%)
Abstain: 2,565

Resolution 2.
That the Board of Directors be authorised to fix the auditor’s remuneration for the ensuing year.
For: 107,550,844 (99.98%)
Against: 26,627 (0.02%)
Abstain: 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: [email protected]
Date of release through MAP: 27 May 2021

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Announcement PDF