- Release Date: 22/04/15 10:54
- Summary: MEETING: RBD: 2015 Annual Meeting and Director Nominations
- Price Sensitive: No
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RBD 22/04/2015 10:54 MEETING NOT PRICE SENSITIVE REL: 1054 HRS Restaurant Brands New Zealand Limited MEETING: RBD: 2015 Annual Meeting and Director Nominations 22 April 2015 2015 ANNUAL MEETING AND DIRECTOR NOMINATIONS Restaurant Brands New Zealand Limited (RBD) is holding its next Annual Meeting of shareholders on Thursday 2 July 2015 at Peppers Clearwater Resort, Clearwater Ave, Harewood, Christchurch, 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 Monday 11 May 2015 (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:00263402 For:RBD Type:MEETING Time:2015-04-22 10:54:18
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- Ann: MEETING: RBD: 2015 Annual Meeting and Director Nominations
Ann: MEETING: RBD: 2015 Annual Meeting and Director Nominations
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