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BFG Special shareholders meeting results & Chairs address

14/12/2023, 16:51 NZDT, MEETING

Results of Burger Fuel Group Limited Special Shareholders Meeting Burger Fuel Group Limited (BFG) advises that the scheme of arrangement relating to the return of capital to shareholders (Scheme) has been approved by shareholders at BFG's special shareholder meeting held today 14 December 2023 11.30am at the Rakiura Room, Parkside Hotel & Apartments, 100 Greys Avenue, Auckland, 1010. Please also find attached the Chairmans address Mark Piet Burger Fuel Group Limited Mark.Piet@Burgerfuel.com +64 21 453 333 End CA:00423551 For:BFG Type:MEETING Time:2023-12-14 16:51:40