DP Eurasia N.V Results of 2019 Annual General Meeting (5101A)

TIDMDPEU

RNS Number : 5101A

DP Eurasia N.V

29 May 2019

 
 For Immediate Release   29 May 2019 
 

DP Eurasia N.V.

("DP Eurasia" or the "Company")

Results of 2019 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, 29 May 2019, 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    %      No of      %        Total of       No of votes 
                                in favour             votes             votes cast        withheld 
                                                     against            (excluding 
                                                                      votes withheld) 
 3. Adoption of 
  the annual accounts          119,015,010   100       0        0      119,015,010           0 
                              ------------  -----  ---------  ----  -----------------  ------------ 
 4. Appropriation 
  of profit                    119,015,010   100       0        0      119,015,010           0 
                              ------------  -----  ---------  ----  -----------------  ------------ 
 6. Discharge Executive 
  Directors                    119,015,010   100       0        0      119,015,010           0 
                              ------------  -----  ---------  ----  -----------------  ------------ 
 7. Discharge Non-Executive 
  Directors                    118,872,633   99,9   142,377    0,1     119,015,010           0 
                              ------------  -----  ---------  ----  -----------------  ------------ 
 8. Annual remuneration 
  report                       118,525,669   99,6   489,341    0,4     119,015,010           0 
                              ------------  -----  ---------  ----  -----------------  ------------ 
 10. Appointment 
  external auditor             119,015,010   100       0        0      119,015,010           0 
                              ------------  -----  ---------  ----  -----------------  ------------ 
 11. a. Authorisation 
  Board to issue 
  shares and grant 
  rights to subscribe 
  for shares                   119,015,010   100       0        0      119,015,010           0 
                              ------------  -----  ---------  ----  -----------------  ------------ 
 11. b. Authorisation 
  Board to restrict 
  or exclude pre-emptive 
  rights                       118,764,691   99,8   250,319    0,2     119,015,010           0 
                              ------------  -----  ---------  ----  -----------------  ------------ 
 12. Authorisation 
  Board to purchase 
  shares                       119,015,010   100       0        0      119,015,010           0 
                              ------------  -----  ---------  ----  -----------------  ------------ 
 

Notes:

The Company has in issue on 29 May 2019, 145,372,414 ordinary shares of EUR0.12 each, which confer voting rights of one vote per share. 119,015,010 ordinary shares were validly present or represented at the AGM, which is 81,87% of the Company's issued share capital.

A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

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 will be available in due course for inspection at www.morningstar.co.uk/uk/NSM.

The voting results are available on the Investor Relations section of the Company's website at www.dpeurasia.com.

Enquiries

 
 DP Eurasia N.V. 
 Selim Kender, Chief Strategy Officer & 
  Head of Investor Relations               [phone] 
 
 Buchanan (Financial Communications) 
 Richard Oldworth/ Madeleine Seacombe      [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 724 stores (535 in Turkey, 179 in Russia, six in Azerbaijan and four in Georgia as at 31 December 2018), and operates through its owned corporate stores (33%) and franchised stores (67%). 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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May 29, 2019 09:59 ET (13:59 GMT)