REG - Just Eat Takeaway - AGM Statement

Just Eat Takeaway.com NVAnnouncement

04/05/2022 07:45

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RNS Number : 2518K  Just Eat Takeaway.com N.V.  04 May 2022

Amsterdam, 4 May 2022

Reappointment COO withdrawn from AGM agenda

Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter the "Company",
or together with its group companies "Just Eat Takeaway.com", announces that
the Supervisory Board has decided that the voting item to reappoint Mr. Jörg
Gerbig as Management Board member and COO has been withdrawn from the agenda
of today's Annual General Meeting of the Company ("AGM").

The Supervisory Board has recently been informed of a formal complaint
regarding Jörg Gerbig relating to possible personal misconduct at a company
event. The Company has initiated an investigation into the allegations in line
with the Company's Speak Up Policy and will engage an external expert to
conduct the investigation.  As the investigation is in its initial stage, no
conclusions have been drawn.

Mr. Gerbig is fully cooperating with the investigation and has informed the
Supervisory Board that he has full confidence in the outcome. In order to
avoid unnecessary uncertainties, the Company deems it important to confirm
that the complaints were not related to financial or reporting obligations.
Given the confidential nature of Speak Up Policy procedures and the
requirement for a thorough process, recognising the privacy and interests of
all involved, no additional information can be provided at this time.

Formally Mr. Gerbig's term will end at the closing of today's AGM and he will
from that moment cease to be a Management Board member. This will continue at
least until the end of the investigation. Mr. Gerbig may be put for
re-election if the allegations are determined to be unfounded.

 Just Eat Takeaway.com will provide a further update if and when appropriate.

 

Just Eat Takeaway.com

Investors:

Joris Wilton
E: IR@justeattakeaway.com (mailto:IR@justeattakeaway.com)

Media:

E: press@justeattakeaway.com (mailto:press@justeattakeaway.com)

 

For more information, please visit our corporate website:
https://www.justeattakeaway.com/ (https://www.justeattakeaway.com/)

About Just Eat Takeaway.com

Just Eat Takeaway.com (LSE: JET, AMS: TKWY) is a leading global online food
delivery marketplace outside China.

Headquartered in Amsterdam, the Company is focused on connecting consumers and
restaurants through its platforms. With over 634,000 connected partners, Just
Eat Takeaway.com offers consumers a wide variety of food choice. Just Eat
Takeaway.com mainly collaborates with delivery restaurants. In addition, Just
Eat Takeaway.com provides its proprietary restaurant delivery services for
restaurants that do not deliver themselves.

The combination of Just Eat and Takeaway.com has rapidly grown to become a
leading online food delivery marketplace with operations in the United
Kingdom, Germany, The Netherlands, Canada, Australia, Austria, Belgium,
Bulgaria, Denmark, France, Ireland, Israel, Italy, Luxembourg, New Zealand,
Poland, Romania, Spain and Switzerland, as well as through partnerships in
Brazil and Colombia.

Market Abuse Regulation

This press release contains inside information (i) as meant in clause 7(1) of
the Market Abuse Regulation and (ii) in terms of Article 7(1) of the Market
Abuse Regulation as it forms part of UK law pursuant to the European Union
(Withdrawal) Act 2018.

Disclaimer

Statements included in this press release that are not historical facts are,
or may be deemed to be, forward-looking statements, including "forward-looking
statements" made within the meaning of the U.S. Private Securities Litigation
Reform Act of 1995. These forward-looking statements may be identified by the
use of forward-looking terminology, including the terms "anticipates",
"expects", "intends", "may" or "will" or comparable terminology, or by
discussions of strategy, plans, objectives, goals, future events or
intentions. Forward-looking statements may and often do differ materially from
actual results, reflect the Company's current view with respect to future
events and are subject to risks relating to future events, including risks
from or uncertainties related to innovation; competition; brand &
reputation; acquisitions; global strategic projects; technological reliability
and availability; social change, legislation & regulation; data security
and privacy; financial reporting, people, operational complexity of hybrid
model and integration & transformation, as well as those contained in the
Company's filings with the SEC, including the Company's registration statement
on Form 20-F and Current Reports on Form 6-K, which may be obtained free of
charge at the SEC's website, http://www.sec.gov, and the Company's Annual
Reports, which may be obtained free of charge from the Company's corporate
website, https://justeattakeaway.com. Past performance is no guide to future
performance and persons needing advice should consult an independent financial
adviser. Forward-looking statements reflect knowledge and information
available at, and speak only as of, the date they are made, and the Company
expressly disclaims any obligation or undertaking to update, review or revise
any forward-looking statement contained in this announcement. Readers are
cautioned not to place undue reliance on such forward-looking statements.

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