Ann: MEETING: RBD: RESULTS OF RESOLUTIONS AT ANNU

• Release Date: 28/06/13 14:40
• Summary: MEETING: RBD: RESULTS OF RESOLUTIONS AT ANNUAL SHAREHOLDERS' MEETING
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RBD
28/06/2013 12:40
MEETING

REL: 1240 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 28 June 2013 are as follows:

Re-election of Mr David Pilkington 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:00237957 For:RBD    Type:MEETING    Time:2013-06-28 12:40:23