2025 Annual Meeting and Director Nominations

GENERAL

Mon, Mar 24 2025 09:22 am

24 March 2025
NZX/ASX

2025 ANNUAL MEETING AND DIRECTOR NOMINATIONS

Restaurant Brands New Zealand Limited (RBD) is to hold its next Annual Meeting of Shareholders on Friday 23 May 2025. Further details will be advised in the Notice of Meeting in due course.

For the purposes of NZX Listing Rule 2.3.2, RBD advises that the opening date for nominations for directors is today, 24 March 2025 and that the closing date for nominations for directors is Monday 7 April 2025 (Closing Date). All nominations must be received by 4.00pm NZT on the Closing Date.

A nomination may only be made by a shareholder of RBD entitled to attend and vote at the Annual Meeting and should be addressed to: The Company Secretary, Restaurant Brands New Zealand Limited, Level 3, Building 7, 666 Great South Road, PO Box 22749, Otahuhu, Auckland.

Authorised by:
Callum Webb Company Secretary
Restaurant Brands New Zealand Limited Phone: 09 525 8700

ENDS.