DP Eurasia N.V Results of 2022 Annual General Meeting (1639O)

TIDMDPEU

RNS Number : 1639O

DP Eurasia N.V

08 June 2022

 
 
 
 
 For Immediate Release   8 June 2022 
 

DP Eurasia N.V.

("DP Eurasia" or the "Company")

Results of 2022 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 2022, 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       %       No of      %          Total              No of 
                                 votes in             votes                of votes        votes withheld 
                                  favour             against            cast (excluding 
                                                                        votes withheld) 
 3. Adoption of 
  the annual accounts 
  2021                         103,666,032   100        0        0       103,666,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 4. Appropriation 
  of profit                    103,666,032   100        0        0       103,666,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 6. Discharge Executive 
  Directors                    103,666,032   100        0        0       103,666,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 7. Discharge Non-Executive 
  Directors                    103,666,032   100        0        0       103,666,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 9. Annual remuneration 
  report                       103,666,032   100        0        0       103,666,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 10. Reappointment 
  of Mr A. Saranga 
  as Executive Director        103,666,032   100        0        0       103,666,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 11. Reappointment 
  of Ms F. Slot 
  as Executive Director        103,666,032   100        0        0       103,666,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 12. Reappointment 
  of Mr S. Bhartia 
  as Non-Executive 
  Director                     103,299,006   99,6    367,026    0,4      103,666,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 13. Reappointment 
  of Mr H. Bhartia 
  as Non-Executive 
  Director                     103,299,006   99,6    367,026    0,4      103,666,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 14. a. Reappointment 
  of Mr P. Williams 
  by the general 
  meeting                      77,534,413    90,9   7,794,058   9,1       85,328,471        18,337,561 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 14. b. Reappointment 
  of Mr P. Williams 
  by the general 
  meeting excluding 
  the controlling 
  shareholder                  15,466,737    66,5   7,794,058   33,5      23,260,795        18,337,561 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 15. a. Reappointment 
  of Mr D. Adams 
  by the general 
  meeting                      103,666,032   100        0        0       103,662,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 15. b. Reappointment 
  of Mr D. Adams 
  by the general 
  meeting excluding 
  the controlling 
  shareholder                  41,598,356    100        0        0        41,598,356             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 16. a. Reappointment 
  of Mr B. Erta 
  by the general 
  meeting                      103,666,032   100        0        0       103,662,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 16.b. Reappointment 
  of Mr B. Erta 
  by the general 
  meeting excluding 
  the controlling 
  shareholder                  41,598,356    100        0        0        41,598,356             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 17. Appointment 
  of the external 
  auditor                      103,666,032   100        0        0       103,662,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 18. a. Designation 
  of the Board as 
  the body authorised 
  to resolve to 
  issue shares and 
  to grant rights 
  to subscribe for 
  shares                       99,934,258    96,4   3,731,774   3,6       88,286,620             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 18. b. Designation 
  of the Board as 
  the body authorised 
  to resolve to 
  restrict or exclude 
  the pre-emptive 
  rights                       99,934,258    96,4   3,731,774   3,6      103,662,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 19. Authorisation 
  of the Board to 
  repurchase shares 
  in the Company               103,666,032   100        0        0       103,662,032             0 
                              ------------  -----  ----------  -----  -----------------  ---------------- 
 

The Company currently has issued 145,372,414 shares which confer voting rights of which 103,666,032 shares were validly present or represented at the AGM, which is 71,31% 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. 
 İlknur Kocaer, CFA - Investor Relations 
  Director                                       [phone] 
 
 Buchanan (Financial Communications) 
 Richard Oldworth / Toto Berger / Verity         [phone] 
  Parker                                          [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 816 stores (617 in Turkey, 184 in Russia, 10 in Azerbaijan and five in Georgia as of 30 April 2022) and operates through its owned corporate stores (24%) and franchised stores (76%). 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, 2022 09:00 ET (13:00 GMT)