REG - DP Poland PLC - Result of AGM

DP PolandAnnouncement

24/07/2025 16:30

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RNS Number : 4922S  DP Poland PLC  24 July 2025

24 July 2025

DP Poland plc

("DP Poland", the "Company" or the "Group")

Result of Annual General Meeting

DP Poland PLC, the operator of Domino's pizza stores and restaurants across
Poland and Croatia, held its Annual General Meeting (AGM) at 11:00 am today.
All Resolutions, as set out in the Notice of Meeting dated 30 June 2025, were
duly passed.

The table below shows the proxy position for all Resolutions:

 RESOLUTIONS                                                                     FOR                    AGAINST               WITHHELD
                                                                                 No. of Votes  %        No. of Votes  %       No. of Votes
 1.   To receive and adopt the annual accounts and reports of the Company for    524,222,782   100.00%  0             0.00%   75,044
 the financial year ended 31 December 2024.
 2.   To re-appoint Mazars LLP as auditors of the Company.                       523,846,446   99.93%   360,732       0.07%   90,648
 3.   To authorise the Directors to fix the remuneration of the auditors.        521,495,476   99.48%   2,711,702     0.52%   90,648
 4.   To re-elect David Wild as a Director.                                      523,728,790   99.91%   468,062       0.09%   100,974
 5.   To re-elect Jeremy Dibb as a Director.                                     523,822,675   99.93%   374,177       0.07%   100,974
 6.   To re-elect Jakub Chechelski as a Director.                                462,844,614   88.30%   61,352,238    11.70%  100,974
 7.   To re-elect Przemyslaw Glebocki.                                           460,499,604   87.85%   63,697,248    12.15%  100,974
 8.   To re-elect Nils Gornall as a Director.                                    462,844,614   88.30%   61,352,238    11.70%  100,974
 9.   To re-elect Edward Kacyrz as a Director.                                   462,850,214   88.30%   61,346,638    11.70%  100,974
 10. To re-elect Derk ("Stoffel") Christoforus Thijs as a Director.              523,822,675   99.93%   374,177       0.07%   100,974
 11. To authorise the Directors to allot shares in the Company.                  523,257,358   99.82%   967,847       0.18%   72,621
 12. To authorise the Directors to generally disapply pre-emption rights. *      521,552,371   99.49%   2,689,479     0.51%   55,975
 13. To authorise the Directors to disapply pre-emption rights for acquisitions  523,251,516   99.81%   990,334       0.19%   55,975
 or specified capital investments. *

*Special Resolutions

Note: the 'For' votes include those giving the Chairman discretion.

Note: the full text of each of the resolutions is contained in the Notice of
Annual General Meeting which is available on the Company's website at
https://dppoland.com/news/.

Enquiries:

DP Poland plc

Nils Gornall, CEO

Tel: +44 (0) 20 3393 6954

Email: ir@dppoland.com (mailto:ir@dppoland.com)

 

Panmure Liberum Limited (Nominated Adviser, Financial Adviser and Broker)

Will Goode / Ailsa Macmaster

Tel: +44 (0) 20 3100 2000

 

Notes for editors

About DP Poland plc

DP Poland has the exclusive right to develop, operate and sub-franchise
Domino's Pizza stores in Poland and Croatia. The group operates 116 stores and
restaurants throughout cities and towns in Poland and Croatia.

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