Results of Resolutions at Annual Shareholders'' Meeting and Director
Independence
Restaurant Brands New Zealand Limited is pleased to advise that the following
resolutions were passed at its Annual Shareholders'' Meeting held today,
Friday, 22 July 2016:
Resolution 1 - That Ms Sue Suckling be re-elected as a Director.
Passed on a show of hands.
Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
53,069,242 59,469 6,190 473,633
Resolution 2 - That Mr Stephen Copulos be elected as a Director.
Passed on a show of hands.
Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
52,972,393 144,914 8,869 482,358
Resolution 3 - That Ms Vicky Taylor be elected as a Director.
Passed on a show of hands.
Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
53,066,598 58,793 9,340 473,803
Resolution 4 - That the directors'' fees be increased from $340,000 to
$400,000 per annum, being the aggregate amount payable to all directors of
the Company for their services as directors of the Company and its
subsidiaries, with such sum to be divided amongst the directors as the board
may from time to time determine.
Passed on a show of hands.
Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
44,958,380 617,516 7,540,342 492,296
Resolution 5 - That the Board of Directors be authorised to fix the auditor''s
remuneration for the ensuing year.
Passed on a show of hands.
Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
53,001,764 94,641 8,285 503,844
Pursuant to NZX Listing Rule 3.3.3(a) the board of Restaurant Brands New
Zealand Limited has determined that the following directors are independent
as that term is defined by NZX Listing Rule 1.6.1:
Ted van Arkel (Chairman)
Sue Suckling
Hamish Stevens
Vicky Taylor
ENDS
End CA:00286093 For:RBD Type:MEETING Time:2016-07-22 14:38:06