- 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
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Anthony Noble, MD & CEO
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MD & CEO
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