BFG Annual Shareholders Meeting Results 29 August 2024
MEETING
Thu, Aug 29 2024 03:52 pm
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 29 August 2024 at 11.30am, shareholders were asked to vote on four resolutions.
The resolutions passed by shareholders were:
•That Alan Gourdie be elected as a director of BFG.
•That Tristram van der Meijden be elected as a director of BFG.
•That the maximum total pool of directors’ remuneration payable to directors (in their capacity as directors) be increased by $40,000 per annum, from a total pool of $180,000 per annum to $220,000 per annum.
•That the Board be authorised to fix the auditor’s remuneration for the ensuing year.
Mark Piet
CFO / Company Secretary
[email protected]
Announcement PDF
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