Results of 2021 Annual General Meeting

RNS Number : 2071B

DP Eurasia N.V

08 June 2021

 

For Immediate Release

8 June 2021

DP Eurasia N.V.

("DP Eurasia" or the "Company")

Results of 2021 Annual General Meeting

DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza brand in Turkey, Russia, Azerbaijan and Georgia, announces that at its Annual General Meeting ('AGM') held today, 8 June 2021, all resolutions set out in the Notice of the AGM were voted on a poll and were passed by the requisite majorities. The poll results of each resolution are set out in the table below:

Resolution	No of votes in favour	%	No of votes against	%	Total of votes cast (excluding votes withheld)	No of votes withheld
3.  Adoption of the annual accounts 2020	88,286,620	100	0	0	88,286,620	0
4.  Appropriation of profit	88,286,620	100	0	0	88,286,620	0
6.  Discharge Executive Directors	88,286,620	100	0	0	88,286,620	0
7.  Discharge Non-Executive Directors	88,192,878	99,9	93,742	0,1	88,286,620	0
8.  Annual remuneration report	81,981,304	92,9	6,305,316	7,1	88,286,620	0
9.  Adoption of a new remuneration policy	82,075,046	93	6,211,574	7	88,286,620	0
10. Remuneration of the Non-Executive Directors	88,192,878	99,9	93,742	0,1	88,286,620	0
11. Reappointment of Mr. A. Saranga as Executive Director (resolution)	88,286,620	100	0	0	88,286,620	0
12. Reappointment of Ms. F.L.C. Slot as Executive Director (resolution)	88,286,620	100	0	0	88,286,620	0
13. a. Reappointment of Mr. P. Williams by the general meeting	73,683,430	83,5	14,603,190	16,5	88,286,620
13. b. Reappointment of Mr. P. Williams by the general meeting excluding the controlling shareholder	25,985,548	64	14,603,190	36	40,588,738
14. Appointment of the external auditor	88,286,620	100	0	0	88,286,620	0
15. a. Designation of the Board as the body authorised to resolve to issue shares and to grant rights to subscribe for shares	77.848.047	88,2	10,438,573	11,8	88,286,620	0
15. b. Designation of the Board as the body authorised to resolve to restrict or exclude the pre-emptive rights	84,554,846	95,8	3,731,774	4,2	88,286,620	0
16.  Authorisation of the Board to repurchase shares in the Company	88,286,620	100	0	0	88,286,620	0

The Company currently has issued 145,372,414 shares which confer voting rights of which 88,286,620 shares were validly present or represented at the AGM, which is 60,73% of our issued share capital.

In accordance with Listing Rules 9.6.2 R, 9.6.3(1) R and 9.6.18 R, copies of the resolutions (other than those resolutions which form the ordinary business of the AGM) passed by the   Company's shareholders have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/homepage .

The voting results are available on the AGM/EGM section of the Group's website at www.dpeurasia.com and copies of the documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/homepage .  

For additional details or further information, please contact Buchanan on [phone] / [e-mail] .

Enquiries

DP Eurasia N.V.
Selim Kender, Chief Strategy Officer & Head of Investor Relations	[phone]
Buchanan (Financial Communications)
Richard Oldworth / Vicky Hayns / Tilly Abraham	[phone] [e-mail]

Notes to Editors

DP Eurasia N.V. is the exclusive master franchisee of the Domino's Pizza brand in Turkey, Russia, Azerbaijan and Georgia. The Company was admitted to the premium listing segment of the Official List of the Financial Conduct Authority and to trading on the main market for listed securities of the London Stock Exchange plc on 3 July 2017. The Company (together with its subsidiaries, the " Group " ) is the largest pizza delivery company in Turkey and the third largest in Russia. The Group offers pizza delivery and takeaway/ eat-in facilities at its 775 stores (570 in Turkey, 192 in Russia, nine in Azerbaijan and four in Georgia as at 30 April 2021), and operates through its owned corporate stores (28%) and franchised stores (72%). The Group maintains a strategic balance between corporate and franchised stores, establishing networks of corporate stores in its most densely populated areas to provide a development platform upon which to promote best practice and maximise profitability. The Group has adapted the Domino's Pizza globally proven business model to its local markets.

 

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