DP Eurasia N.V Results of 2021 EGM -- Correction (5477Q)

TIDMDPEU

RNS Number : 5477Q

DP Eurasia N.V

26 February 2021

 
  For Immediate Release   26 February 2021 
 

Correction to EGM Resolution

The following amendment has been made to the 'Results of 2021 Extraordinary General Meeting' announcement released on 3 February 2021 at 2.49pm under RNS Number 9136N.

In Resolution 2, the Appointment of Mr. N. Harper as Non-Executive Director, the announcement stated that Mr. Harper is a Turk Ventures Advisory Limited (Turkven) representative and designated as a shareholder representative pursuant to the relationship agreement between the Company and Turkven. It should have stated that Mr. Harper is designated as a shareholder representative pursuant to the relationship agreement between the Company and Fides Food Systems Coöperatief U.A. (Fides). Fides is owned by a private equity fund, which is advised by Turk Ventures Advisory Limited (TVAL).

All other details, including the resolution voting figures, remain unchanged. The full amended text is shown below.

DP Eurasia N.V.

("DP Eurasia" or the "Company")

Results of 2021 Extraordinary 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 Extraordinary General Meeting ("EGM") held today, 3 February 2021, all resolutions set out in the Notice of the EGM 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) 
      2. Appointment of Mr. N. Harper as Non-Executive Director 
       Mr. Neil Harper is designated as a shareholder representative 
       pursuant to the relationship agreement between the Company and 
       Fides Food Systems Coöperatief U.A. (Fides). Fides is owned 
       by a private equity fund, which is advised by Turk Ventures 
       Advisory Limited (TVAL). Mr. Harper serves as the Chairman of 
       TVAL. Mr. Harper has been appointed as Non-Executive Director 
       for a period of one year, ending at the end of the annual General 
       Meeting in 2022. 
            90. 293 
              .855              99,99     11.685     0,01      90.305.540           0 
 ----------------------------  -------  ----------  -----  -----------------  ------------ 
      3. Approval to amend the Long Term Incentive Plan 
       The amendments to the rules of the DP Eurasia N.V. Long Term 
       Incentive Plan, which amendments have been produced to the meeting 
       and a summary of which has been provided in the Notice, be and 
       are hereby approved and the Directors be and are generally authorised 
       to adopt the amendments and to do all acts and things that they 
       consider necessary or expedient to give effect to the amendments. 
          90.290.855            99,98     14.685     0,02      90.305.540           0 
 ----------------------------  -------  ----------  -----  -----------------  ------------ 
      4. Resolution to amend the Company's Articles of Association 
       ("Articles") 
       The Articles will be amended according to the draft deed of 
       amendment of the Articles drawn up by Houthoff Coöperatief 
       U.A. as from the day the EGM was convened ("Deed of Amendment"), 
       under the condition precedent of the transfer of the shares 
       of the Company held by Link Market Services Trustees (Nominees) 
       Limited, as the current custodian, to Euroclear Nederland. 
            90. 293 
              .855              99,99     11,685     0,01      90.305.540           0 
 ----------------------------  -------  ----------  -----  -----------------  ------------ 
      5. Resolution to grant a power of attorney to execute the deed 
       of amendment of the Articles 
       Each member of the Board, as well as each employee, (candidate 
       or assigned) civil-law notary and each lawyer of the law firm 
       Houthoff Coöperatief U.A., each of them individually, is 
       authorised to sign the Deed of Amendment and all documents ancillary 
       thereto, and to further carry out any act in connection therewith 
       as deemed necessary by anyone authorized by this power of attorney. 
            90. 293 
              .855              99,99     11,685     0,01      90.305.540           0 
 ----------------------------  -------  ----------  -----  -----------------  ------------ 
 

The Company currently has issued 145.372.414 shares which confer voting rights of which 90.305.540 shares were validly present or represented at the EGM, which is 62,12% of the Group's issued share capital.

The voting results are available on the Regulatory News 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 / Giles Stewart / 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 771 stores (568 in Turkey, 190 in Russia, nine in Azerbaijan and four in Georgia as at 31 December 2020), and operates through its owned corporate stores (29%) and franchised stores (71%). 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMBXGDDGBDDGBL

(END) Dow Jones Newswires

February 26, 2021 08:12 ET (13:12 GMT)