Friday, 29 March 2024

Announcement

MEETING: RBD: Results of Resolutions at Annual Shareholders'' Meeting

23 Jun 2017 14:44NZX
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, 23 June 2017:

Resolution 1 - That Mr Hamish Stevens be re-elected as a Director.
Passed on a show of hands.

Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
57,063,711 79,049 330 459,148

Resolution 2 - That Mr David Beguely be elected as a Director.
Passed on a show of hands.

Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
57,126,708 2,629 330 472,571

Resolution 3 - 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
57,066,960 78,058 0 457,220

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)
Hamish Stevens
Vicky Taylor
David Beguely

ENDS
End CA:00303057 For:RBD    Type:MEETING    Time:2017-06-23 14:44:10
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