REG - DP Eurasia N.V - Results of 2022 Annual General Meeting

DP Eurasia NVAnnouncement

08/06/2022 14:00

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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 votes in favour  %     No of votes against  %     Total of votes cast (excluding votes withheld)  No of 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    15,466,737             66,5  7,794,058            33,5  23,260,795                                      18,337,561
 controlling shareholder
 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       41,598,356             100   0                    0     41,598,356                                      0
 controlling shareholder
 16. a. Reappointment of Mr B. Ertaş by the general meeting                     103,666,032            100   0                    0     103,662,032                                     0
 16.b. Reappointment of Mr B. Ertaş by the general meeting excluding the        41,598,356             100   0                    0     41,598,356                                      0
 controlling shareholder
 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     99,934,258             96,4  3,731,774            3,6   88,286,620                                      0
 shares and to grant rights to subscribe for shares
 18. b. Designation of the Board as the body authorised to resolve to restrict  99,934,258             96,4  3,731,774            3,6   103,662,032                                     0
 or exclude the pre-emptive rights
 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 (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 (https://data.fca.org.uk/#/homepage) .

For additional details or further information, please contact Buchanan on +44
20 7466 5000 / dp@buchanan.uk.com (mailto:dp@buchanan.uk.com) .

 

 

Enquiries

 DP Eurasia N.V.
 İlknur Kocaer, CFA - Investor Relations Director   +90 212 280 9636

 Buchanan (Financial Communications)
 Richard Oldworth / Toto Berger / Verity Parker     +44 20 7466 5000

                                                    dp@buchanan.uk.com (mailto:dp@buchanan.uk.com)

 

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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