ASM 2025 - Meeting Results Announcement

23 May 2025
NZX/ASX


RESULTS OF RESTAURANT BRANDS NEW ZEALAND LIMITED
2025 ANNUAL SHAREHOLDERS’ MEETING


During Restaurant Brands New Zealand Limited’s 28th Annual Shareholders’ Meeting, held as a hybrid meeting today, shareholders were asked to vote on seven 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. José Pares was re-elected as a director of the company.

2. Emilio Fullaondo was re-elected as a director of the company.

3. Huei Min (Lyn) Lim was re-elected as a director of the company.

4. Stephen Ward was re-elected as a director of the company.

5. Carlos Fernandez was re-elected as a director of the company.

6. Luis Miguel Álvarez was re-elected as a director of the company.

7. 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 José Pares, who is eligible for election, be re-elected as a director of the company.

For: 107,193,393 (99.96%)
Against: 42,105 (0.04%)
Abstain: 22,110


Resolution 2: That Emilio Fullaondo, who is eligible for election, be re-elected as a director of the company.

For: 107,189,981 (99.96%)
Against: 46,864 (0.04%)
Abstain: 20,763


Resolution 3: That Huei Min (Lyn) Lim, who is eligible for election, be re-elected as a director of the company.

For: 107,149,393 (99.92%)
Against: 90,940 (0.08%)
Abstain: 17,275

 
Resolution 4: That Stephen Ward, who is eligible for election, be re-elected as a director of the company.

For: 107,202,765 (99.97%)
Against: 34,103 (0.03%)
Abstain: 20,740


Resolution 5: That Carlos Fernandez, who is eligible for election, be re-elected as a director of the company.

For: 107,182,921 (99.95%)
Against: 54,447 (0.05%)
Abstain: 20,240


Resolution 6: That Luis Miguel Alvarez, who is eligible for election, be re-elected as a director of the company.

For: 107,193,832 (99.96%)
Against: 43,419 (0.04%)
Abstain: 20,357


Resolution 7: That the Board of Directors be authorised to fix the auditor’s remuneration for the ensuing year.

For: 107,112,980 (99.94%)
Against: 61,976 (0.06%)
Abstain: 82,652



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 23 May 2025

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