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
