- Release Date: 26/06/14 14:35
- Summary: MEETING: RBD: Results of Resolutions at Annual Shareholders' Meeting
- Price Sensitive: No
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RBD 26/06/2014 14:35 MEETING REL: 1435 HRS Restaurant Brands New Zealand Limited MEETING: RBD: Results of Resolutions at Annual Shareholders' Meeting 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, Thursday 26 June 2014: 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: 46,534,371 Against: 129,109 Abstain: 30,006 Discretionary: 456,851 Resolution 2 - That Mr Hamish Stevens be elected as a Director Passed on a show of hands. Proxy voting in respect of the resolution was: For: 46,616,973 Against: 40,498 Abstain: 33,144 Discretionary: 459,722 Resolution 3 - That the directors' fees be increased from $250,000 to $340,000 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: 45,629,331 Against: 834,888 Abstain: 225,550 Discretionary: 460,568 Resolution 4 - 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: 46,553,859 Against: 80,577 Abstain: 36,960 Discretionary: 478,941 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) David Pilkington Sue Suckling Hamish Stevens ENDS End CA:00252092 For:RBD Type:MEETING Time:2014-06-26 14:35:46
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Ann: MEETING: RBD: Results of Resolutions at Annual Shareholders' Meeting
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