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
Price at posting:
$2.81 Sentiment: None Disclosure: Held
A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.
