RBD restaurant brands new zealand limited
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Ann: MEETING: RBD: Results of Resolutions at Annu

  1. NZX News
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    29/06/12
    12:29
    Post #: 10371376
    • Release Date: 29/06/12 16:26
    • Summary: MEETING: RBD: Results of Resolutions at Annual Shareholders' Meeting
    • Price Sensitive: No
    • Download Document  683B
    					

RBD
29/06/2012 14:26
MEETING

REL: 1426 HRS Restaurant Brands New Zealand Limited

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

RESULTS OF RESOLUTIONS AT ANNUAL SHAREHOLDERS' MEETING

The results of the resolutions considered at Restaurant Brands New Zealand
Limited's annual shareholders meeting held on 29 June 2012 are as follows:

Re-election of Mr Danny Diab as a Director
Passed

To record the reappointment of PricewaterhouseCoopers as the Company's
auditors and to authorise the directors to fix the auditor's remuneration for
the ensuing year
Passed

G R ELLIS
Company Secretary
End CA:00224455 For:RBD    Type:MEETING    Time:2012-06-29 14:26:52
    Price at posting: $2.07 Sentiment: None Disclosure: Held
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