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

DP Eurasia NVAnnouncement

13/06/2023 14:00

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RNS Number : 5878C  DP Eurasia N.V  13 June 2023

 

 

 

 

 For Immediate Release  13 June 2023

 

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, 13 June 2023, 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 2022                                      102,453,879            100     316                  0      102,454,195                                     0
 4.   Appropriation of profit                                                   102,453,879            100     316                  0      102,454,195                                     0
 6.   Discharge Executive Directors                                             102,453,879            100     316                  0      102,454,195                                     0
 7.   Discharge Non-Executive Directors                                         102,453,879            100     316                  0      102,454,195                                     0
 8.   Annual remuneration report                                                90,366,409             88,2    12,087,786           11,8   102,454,195                                     0
 9.   Remuneration of the Non-Executive Directors                               102,453,879            100     316                  0      102,454,195                                     0
 10. Reappointment of Mr A. Saranga as Executive Director                       102,453,879            100     316                  0      102,454,195                                     0
 11. Reappointment of Ms F. Slot as Executive Director                          102,453,879            100     316                  0      102,454,195                                     0
 12. Reappointment of Mr S. Bhartia as Non-Executive Director                   102,453,879            100     316                  0      102,454,195                                     0
 13. Reappointment of Mr H. Bhartia as Non-Executive Director                   102,453,879            100     316                  0      102,454,195                                     0
 14. a. Reappointment of Mr A. Ashaboğlu by the general meeting                 102,453,879            100     316                  0      102,454,195                                     0
 14. b. Reappointment of Mr A. Ashaboğlu by the general meeting excluding the   30,863,197             99,999  316                  0,001  30,863,513                                      0
 controlling shareholder
 15. a. Reappointment of Mr D. Adams by the general meeting                     102,453,879            100     316                  0      102,454,195                                     0
 15. b. Reappointment of Mr D. Adams by the general meeting excluding the       30,863,197             99,999  316                  0,001  30,863,513                                      0
 controlling shareholder
 16. a. Reappointment of Mr B. Ertaş by the general meeting                     102,453,879            100     316                  0      102,454,195                                     0
 16. b. Reappointment of Mr B. Ertaş by the general meeting excluding the       30,863,197             99,999  316                  0,001  30,863,513                                      0
 controlling shareholder
 17. a. Appointment of Mr B. Kurien by the general meeting                      102,453,879            100     316                  0      102,454,195                                     0
 17. b. Appointment of Mr B. Kurien by the general meeting excluding the        30,863,197             99,999  316                  0,001  30,863,513                                      0
 controlling shareholder
 18. Appointment of the external auditor                                        102,453,879            100     316                  0      102,454,195                                     0
 19. a. Designation of the Board as the body authorised to resolve to issue     96,722,105             94,4    5,732,090            5,6    102,454,195                                     0
 shares and to grant rights to subscribe for shares
 19. b. Designation of the Board as the body authorised to resolve to restrict  96,722,105             94,4    5,732,090            5,6    102,454,195                                     0
 or exclude the pre-emptive rights
 20.  Authorisation of the Board to repurchase shares in the Company            102,453,879            100     316                  0      102,454,195                                     0

 

The Company currently has issued 146,590,620 shares which confer voting rights
of which 102,454,195 shares were validly present or represented at the AGM,
which is 69,89% 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 856 stores (658 in Turkey, 142 in Russia, 10 in
Azerbaijan and 6 in Georgia) as of 30 April 2023 and operates through its
owned corporate stores (14%) and franchised stores (86%). In addition to its
pizza delivery business, the Group also has its own coffee brand, COFFY, which
trades from 40 stores at period-end, 29 of which are franchised. 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.

 

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