BFG Annual Shareholders Meeting Results 25 September 2025

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 25 September 2025 at 9.30am, shareholders were asked to vote on two resolutions.

The resolutions passed by shareholders were:
• That Tyrone Foley be re-elected as a director of BFG.
• That the Board be authorised to fix the auditor’s remuneration for the ensuing year.

Mark Piet
CFO / Company Secretary
[email protected]

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Announcement PDF