BFG Annual Shareholders Meeting Results 29 August 2024

Results of Burger Fuel Group Limited At Burger Fuel Group Limited’s hybrid shareholder meeting, held at the Rakiura Room, Parkside Hotel & Apartments, 100 Greys Avenue, Auckland 1010 and via Zoom webinars on Thursday 29 August 2024 at 11.30am, shareholders were asked to vote on four resolutions. The resolutions passed by shareholders were: •That Alan Gourdie be elected as a director of BFG. •That Tristram van der Meijden be elected as a director of BFG. •That the maximum total pool of directors’ remuneration payable to directors (in their capacity as directors) be increased by $40,000 per annum, from a total pool of $180,000 per annum to $220,000 per annum. •That the Board be authorised to fix the auditor’s remuneration for the ensuing year. Mark Piet CFO / Company Secretary Mark.Piet@Burgerfuel.com