REG - Just Eat Takeaway - Result of AGM

Just Eat Takeaway.com NVAnnouncement

17/05/2023 13:00

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RNS Number : 7605Z  Just Eat Takeaway.com N.V.  17 May 2023

Amsterdam, 17 May 2023

Just Eat Takeaway.com AGM adopts all resolutions

The Annual General Meeting (AGM) of Just Eat Takeaway.com N.V. (LSE: JET, AMS:
TKWY), hereinafter the "Company", or together with its group companies "Just
Eat Takeaway.com", has today approved all proposals on the agenda, including
the adoption of the annual accounts for the financial year 2022.

The voting results of the adopted resolutions will be published on the website
of Just Eat Takeaway.com within five working days. The adopted resolutions
also include the appointment of Ms. Abbe Luersman and Ms. Angela Noon as
members of the Supervisory Board as well as the appointment of Ernst &
Young Accountants LLP as the external auditor for the financial years 2024,
2025 and 2026.

The voting results from the AGM will shortly be published on the website of
Just Eat Takeaway.com. In addition, a copy of the voting results will be
submitted to the UK Financial Conduct Authority's National Storage Mechanism
and will be available for inspection at
 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The draft minutes
will be made available on the Company's website within three months.

For further information related to the AGM, please visit the Just Eat
Takeaway.com website
https://www.justeattakeaway.com/investors/general-meeting/
(https://www.justeattakeaway.com/investors/general-meeting/) .

Just Eat Takeaway.com

Jitse Groen, CEO

Brent Wissink, CFO

Joerg Gerbig, COO

Andrew Kenny, CCO

Investors:

Joris Wilton

E: IR@justeattakeaway.com

Media:

E: press@justeattakeaway.com

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

 

About Just Eat Takeaway.com

 

Just Eat Takeaway.com (LSE: JET, AMS: TKWY) is one of the world's leading
global online food delivery marketplaces.

Headquartered in Amsterdam, the Company is focused on connecting consumers and
partners through its platforms. With 692,000 connected partners, Just Eat
Takeaway.com offers consumers a wide variety of food choice.

Just Eat Takeaway.com has rapidly grown to become a leading online food
delivery marketplace with operations in the United States, the United Kingdom,
Germany, the Netherlands, Canada, Australia, Austria, Belgium, Bulgaria,
Denmark, France, Ireland, Israel, Italy, Luxembourg, New Zealand, Poland,
Slovakia, Spain and Switzerland.

Disclaimer

Statements included in this press release that are not historical facts
(including any statements concerning investment objectives, other plans and
objectives of management for future operations or economic performance, or
assumptions or forecasts related thereto) are, or may be deemed to be,
forward-looking statements, including "forward-looking statements". These
forward-looking statements may be identified by the use of forward-looking
terminology, including the terms "anticipates", "expects", "intends", "may",
or "will" or, in each case, their negative or other variations 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. Any forward-looking statements reflect the
Company's current view with respect to future events and are subject to risks
relating to future events and other risks, uncertainties and assumptions
relating to the Company's business, results of operations, financial position,
liquidity, prospects, growth or strategies. 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 press
release. Readers are cautioned not to place undue reliance on such
forward-looking statements.

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