ASM 2024 - Meeting Results Announcement

NZX/ASX
24 May 2024


Results of Restaurant Brands New Zealand Limited 2024 Annual Shareholders’ Meeting

During Restaurant Brands New Zealand Limited’s 27th Annual Shareholders’ Meeting, held as a hybrid 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 for the ensuring year.


Details of the total number of votes cast in person or by a proxy holder are:


Resolution 1: That Maria Elena (Malena) Pato-Castel be re-elected as a director of the company.

For: 107,612,246 (99.91%)
Against: 92,710 (0.09%)
Abstain: 14,984


Resolution 2: That the Board of Directors be authorised to fix the auditor’s remuneration for the ensuing year.

For: 107,618,496 (99.93%)
Against: 72,865 (0.07%)
Abstain: 28,579




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 24 May 2024


ENDS.

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Announcement PDF