- Release Date: 04/04/14 11:31
- Summary: MEETING: RBD: 2014 Annual Meeting and Director Nominations
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RBD 04/04/2014 09:31 MEETING REL: 0931 HRS Restaurant Brands New Zealand Limited MEETING: RBD: 2014 Annual Meeting and Director Nominations 4 April 2014 2014 ANNUAL MEETING AND DIRECTOR NOMINATIONS Restaurant Brands New Zealand Limited (RBD) is holding its next Annual Meeting of shareholders on Thursday 26 June 2014 at Ellerslie Events Centre, Newmarket Room, Ground Floor, 80-100 Ascot Avenue, Greenlane, Auckland commencing at 11.00am. For the purposes of NZSX Listing Rule 3.3.5, RBD advises that the closing date for nominations of directors is Thursday 1 May 2014 (Closing Date). All nominations must be received by 4:00pm on the Closing Date. A nomination may only be made by a shareholder of RBD entitled to attend and vote at the Annual Meeting and be accompanied by the consent in writing of the person nominated. Nominations should be addressed to: The Company Secretary, Restaurant Brands New Zealand Limited, Level 3, Building 7, 666 Great South Road, P O Box 22 749, Otahuhu, Auckland. For more information, please contact: Grant R Ellis Restaurant Brands New Zealand Limited Ph: 09 525 8723 End CA:00249130 For:RBD Type:MEETING Time:2014-04-04 09:31:14
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