REG - DP Poland PLC - Result of General Meeting

DP PolandAnnouncement

18/04/2024 13:45

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RNS Number : 2097L  DP Poland PLC  18 April 2024

18 April 2024

 

DP Poland PLC

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

 

Result of General Meeting, Issue of Equity and Total Voting Rights

 

 

DP Poland, the operator of pizza stores and restaurants across Poland and
Croatia, is pleased to announce that at the General Meeting held earlier
today, all resolutions were duly passed.

 

 No.  Resolution                                                                     For          % For   Against  % Against  Withheld
 1    To authorise the Directors to allot shares of the Company for the purposes of  395,095,241  99.84%  613,817  0.16%      75,000
      Fundraising.
 2    To empower the Directors to allot equity securities for cash in connection     395,095,241  99.84%  613,817  0.16%      75,000
      with the Fundraising as if the statutory pre-emption rights did not apply.

(1)     Any proxy appointments, which gave discretion to the Chairman have
been included in the 'For' votes total.

(2)     Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.

(3)     A vote "Withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against", nor in the
aggregate figure of total votes cast.

Issue of Equity and Total Voting Rights

 

Application has been made for 206,653,224 New Ordinary Shares to be admitted
to trading on AIM and it is expected that Admission will become effective and
that dealings in the New Ordinary Shares will commence at 8.00 a.m. on 19
April 2024.

 

Following Admission, the Company's total issued share capital will be
919,135,122 Ordinary Shares. The Company does not hold any shares in treasury.
Therefore, the total number of voting rights in the Company will be
919,135,122. This figure of 919,135,122 may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency Rules.

 

Capitalised terms used in this announcement have the meanings given to them in
the Circular posted to shareholders on 2 April 2024.

 

Enquiries:

DP Poland plc

Nils Gornall, CEO

Tel: +44 (0) 20 3393 6954

Email: ir@dppoland.com

 

Singer Capital Markets (Nominated Adviser and Broker)

Shaun Dobson / Jen Boorer / Oliver Platts

Tel: +44 (0) 20 7496 3000

 

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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