DP Eurasia N.V Results of 2021 Annual General Meeting (2071B)

TIDMDPEU

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    %       No of       %         Total of       No of votes 
                                in favour              votes               votes cast        withheld 
                                                      against              (excluding 
                                                                         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    [phone] 
  Abraham                                   [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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June 08, 2021 08:45 ET (12:45 GMT)