RBD
02/07/2015 13:19
MEETING
NOT PRICE SENSITIVE
REL: 1319 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 2 July 2015:
Resolution 1 - That Mr Ted van Arkel be re-elected as a Director
Passed on a show of hands.
Proxy voting in respect of the resolution was:
For Against Abstain Discretionary
46,142,680 293,658 5,955 530,390
Resolution 2 - 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 Against Abstain Discretionary
46,366,556 62,807 6,873 536,447
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)
Sue Suckling
Hamish Stevens
ENDS
End CA:00266543 For:RBD Type:MEETING Time:2015-07-02 13:19:14
