REG - DP Poland PLC - Board Changes

DP PolandAnnouncement

10/03/2023 11:00

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RNS Number : 5949S  DP Poland PLC  10 March 2023

 

 

 

 

 

DP Poland plc

 

("DP Poland" or the "Company")

 

Director Change

 

 

 

DP Poland, the operator of pizza stores and restaurants across Poland,
announces the resignation of Mr Peter Furlong from the Board as a
Non-executive Director with effect on 31 March 2023.

 

Peter Furlong, Non- executive director of DP Poland, said:

 

'Since joining DP Poland early last year the business has navigated a tough
inflationary backdrop successfully, this inflationary headwind will turn and
become a tailwind. The management team has been significantly strengthened
with the appointment of CEO Nils Gornall and CFO Edward Kacyrz. In addition,
over the last year the board has welcomed Andrew Rennie and David Wild's
appointments. In recognition of the improved operating team and growing
importance of having an independent board with strong Dominos operating
experience I have decided to step down. I am encouraged by what I see and look
forward with confidence as a shareholder."

 

David Wild, Non-executive Chairman of DP Poland, said: "On behalf of the
Board, I would like to thank Peter for his service and dedication during his
Directorship over the last year and wish him all the best for the future."

 

Enquiries:

 

 DP Poland plc                                                             Tel: +44 (0) 20 3393 6954
 David Wild, Non-Executive Chairman
 Singer     Capital     Markets                                            Tel: +44 (0) 20 7496 3000
 (Nominated Adviser and Broker)
 Shaun Dobson

 

 

 

Notes for editors About DP Poland plc

DP Poland, through its wholly owned subsidiary DP Polska S.A., has the
exclusive right to develop, operate and sub-franchise Domino's Pizza stores in
Poland. Following its acquisition of Dominium S.A. in Poland, which
constituted a reverse takeover under the AIM Rules for Companies, as well as
acquisition of entire share capital of All About Pizza d.o.o in Croatia in
consideration of the allotment of shares to the seller, the group now operates
over 100 stores and restaurants across a number of cities and towns in Poland
and Croatia.

 

 

 

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