REG - Just Eat Takeaway - AGM Statement

Just Eat Takeaway.com NVAnnouncement

04/05/2022 16:30

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RNS Number : 3448K  Just Eat Takeaway.com N.V.  04 May 2022

Amsterdam, 4 May 2022

Just Eat Takeaway.com AGM voting results

The 2022 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 the proposals on the
agenda.

The adopted resolutions include the adoption of the 2021 annual accounts and
the reappointment of Mr. Jitse Groen and Mr. Brent Wissink as members of the
Management Board as well as Ms. Corinne Vigreux, Mr. Ron Teerlink, Mr. Jambu
Palaniappan, Mr. Lloyd Frink and Mr. David Fisher as members of the
Supervisory Board.

As announced by two separate press releases earlier today, Mr. Adriaan Nühn
did not seek reappointment as Chairman of the Supervisory Board and
consequently the related agenda item was withdrawn, and the Supervisory Board
decided to withdraw the voting item to reappoint Mr. Gerbig. As a result, the
terms of both Mr. Nühn and Mr. Gerbig ended at the closing of today's AGM.

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

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.

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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