Results of 2021 EGM - Correction

RNS Number : 5477Q

DP Eurasia N.V

26 February 2021

 

For Immediate Release 26 February 2021

Correction to EGM Resolution

The following amendment has been made to the 'Results of 2021 Extraordinary General Meeting' announcement released on 3 February 2021 at 2.49pm under RNS Number 9136N.

In Resolution 2, the  Appointment of Mr. N. Harper as Non-Executive Director, the announcement stated that Mr. Harper is a Turk Ventures Advisory Limited (Turkven) representative and designated as a shareholder representative pursuant to the relationship agreement between the Company and Turkven. It should have stated that Mr. Harper is designated as a shareholder representative pursuant to the relationship agreement between the Company and Fides Food Systems Coöperatief U.A. (Fides). Fides is owned by a private equity fund, which is advised by Turk Ventures Advisory Limited (TVAL).

 All other details, including the resolution voting figures, remain unchanged. The full amended text is shown below.  

DP Eurasia N.V.

("DP Eurasia" or the "Company")

Results of 2021 Extraordinary General Meeting

DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza brand in Turkey, Russia, Azerbaijan and Georgia, announces that at its Extraordinary General Meeting ("EGM") held today, 3 February 2021, all resolutions set out in the Notice of the EGM were voted on a poll and were passed by the requisite majorities. The poll results of each resolution are set out in the table below:

Resolution	No of votes in favour	%	No of votes against	%	Total of votes cast (excluding votes withheld)	No of votes withheld
2.  Appointment of Mr. N. Harper as Non-Executive Director Mr. Neil Harper is designated as a shareholder representative pursuant to the relationship agreement between the Company and Fides Food Systems Coöperatief U.A. (Fides). Fides is owned by a private equity fund, which is advised by Turk Ventures Advisory Limited (TVAL). Mr. Harper serves as the Chairman of TVAL. Mr. Harper has been appointed as Non-Executive Director for a period of one year, ending at the end of the annual General Meeting in 2022.
	90. 293 .855	99,99	11.685	0,01	90.305.540	0
3.  Approval to amend the Long Term Incentive Plan The amendments to the rules of the DP Eurasia N.V. Long Term Incentive Plan, which amendments have been produced to the meeting and a summary of which has been provided in the Notice, be and are hereby approved and the Directors be and are generally authorised to adopt the amendments and to do all acts and things that they consider necessary or expedient to give effect to the amendments.
	90.290.855	99,98	14.685	0,02	90.305.540	0
4.  Resolution to amend the Company's Articles of Association ("Articles") The Articles will be amended according to the draft deed of amendment of the Articles drawn up by Houthoff Coöperatief U.A. as from the day the EGM was convened ("Deed of Amendment"), under the condition precedent of the transfer of the shares of the Company held by Link Market Services Trustees (Nominees) Limited, as the current custodian, to Euroclear Nederland.
	90. 293 .855	99,99	11,685	0,01	90.305.540	0
5.  Resolution to grant a power of attorney to execute the deed of amendment of the Articles Each member of the Board, as well as each employee, (candidate or assigned) civil-law notary and each lawyer of the law firm Houthoff Coöperatief U.A., each of them individually, is authorised to sign the Deed of Amendment and all documents ancillary thereto, and to further carry out any act in connection therewith as deemed necessary by anyone authorized by this power of attorney.
	90. 293 .855	99,99	11,685	0,01	90.305.540	0

The Company currently has issued 145.372.414 shares which confer voting rights of which 90.305.540 shares were validly present or represented at the EGM, which is 62,12% of the Group's issued share capital.

The voting results are available on the Regulatory News section of the Group's website at www.dpeurasia.com   and copies of the documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/homepage . 

For additional details or further information, please contact Buchanan on [phone] / [e-mail] .

Enquiries

DP Eurasia N.V.
Selim Kender, Chief Strategy Officer & Head of Investor Relations	[phone]
Buchanan (Financial Communications)
Richard Oldworth / Giles Stewart / Tilly Abraham	[phone] [e-mail]

Notes to Editors

DP Eurasia N.V. is the exclusive master franchisee of the Domino's Pizza brand in Turkey, Russia, Azerbaijan and Georgia. The Company was admitted to the premium listing segment of the Official List of the Financial Conduct Authority and to trading on the main market for listed securities of the London Stock Exchange plc on 3 July 2017. The Company (together with its subsidiaries, the " Group " ) is the largest pizza delivery company in Turkey and the third largest in Russia. The Group offers pizza delivery and takeaway/ eat-in facilities at its 771 stores (568 in Turkey, 190 in Russia, nine in Azerbaijan and four in Georgia as at 31 December 2020), and operates through its owned corporate stores (29%) and franchised stores (71%). The Group maintains a strategic balance between corporate and franchised stores, establishing networks of corporate stores in its most densely populated areas to provide a development platform upon which to promote best practice and maximise profitability. The Group has adapted the Domino's Pizza globally proven business model to its local markets.

 

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