Results of 2022 Annual General Meeting

DP Eurasia N.V

13 June 2023

 

For Immediate Release

13 June 2023

DP Eurasia N.V.

("DP Eurasia" or the "Company")

Results of 2022 Annual 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 Annual General Meeting ('AGM') held today, 13 June 2023, all resolutions set out in the Notice of the AGM 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
3.   Adoption of the annual accounts 2022	102,453,879	100	316	0	102,454,195	0
4.   Appropriation of profit	102,453,879	100	316	0	102,454,195	0
6.   Discharge Executive Directors	102,453,879	100	316	0	102,454,195	0
7.   Discharge Non-Executive Directors	102,453,879	100	316	0	102,454,195	0
8.   Annual remuneration report	90,366,409	88,2	12,087,786	11,8	102,454,195	0
9.   Remuneration of the Non-Executive Directors	102,453,879	100	316	0	102,454,195	0
10. Reappointment of Mr A. Saranga as Executive Director	102,453,879	100	316	0	102,454,195	0
11. Reappointment of Ms F. Slot as Executive Director	102,453,879	100	316	0	102,454,195	0
12. Reappointment of Mr S. Bhartia as Non-Executive Director	102,453,879	100	316	0	102,454,195	0
13. Reappointment of Mr H. Bhartia as Non-Executive Director	102,453,879	100	316	0	102,454,195	0
14. a. Reappointment of Mr A. Ashaboğlu by the general meeting	102,453,879	100	316	0	102,454,195	0
14. b. Reappointment of Mr A. Ashaboğlu by the general meeting excluding the controlling shareholder	30,863,197	99,999	316	0,001	30,863,513	0
15. a. Reappointment of Mr D. Adams by the general meeting	102,453,879	100	316	0	102,454,195	0
15. b. Reappointment of Mr D. Adams by the general meeting excluding the controlling shareholder	30,863,197	99,999	316	0,001	30,863,513	0
16. a. Reappointment of Mr B. Ertaş by the general meeting	102,453,879	100	316	0	102,454,195	0
16. b. Reappointment of Mr B. Ertaş by the general meeting excluding the controlling shareholder	30,863,197	99,999	316	0,001	30,863,513	0
17. a. Appointment of Mr B. Kurien by the general meeting	102,453,879	100	316	0	102,454,195	0
17. b. Appointment of Mr B. Kurien by the general meeting excluding the controlling shareholder	30,863,197	99,999	316	0,001	30,863,513	0
18. Appointment of the external auditor	102,453,879	100	316	0	102,454,195	0
19. a. Designation of the Board as the body authorised to resolve to issue shares and to grant rights to subscribe for shares	96,722,105	94,4	5,732,090	5,6	102,454,195	0
19. b. Designation of the Board as the body authorised to resolve to restrict or exclude the pre-emptive rights	96,722,105	94,4	5,732,090	5,6	102,454,195	0
20.  Authorisation of the Board to repurchase shares in the Company	102,453,879	100	316	0	102,454,195	0

The Company currently has issued 146,590,620 shares which confer voting rights of which 102,454,195 shares were validly present or represented at the AGM, which is 69,89% of our issued share capital.

In accordance with Listing Rules 9.6.2 R, 9.6.3(1) R and 9.6.18 R, copies of the resolutions (other than those resolutions which form the ordinary business of the AGM) passed by the Company's shareholders have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/homepage.

The voting results are available on the AGM/EGM 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.
İlknur Kocaer, CFA - Investor Relations Director	[phone]
Buchanan (Financial Communications)
Richard Oldworth / Toto Berger / Verity Parker	[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 856 stores (658 in Turkey, 142 in Russia, 10 in Azerbaijan and 6 in Georgia) as of 30 April 2023 and operates through its owned corporate stores (14%) and franchised stores (86%). In addition to its pizza delivery business, the Group also has its own coffee brand, COFFY, which trades from 40 stores at period-end, 29 of which are franchised. 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.

 

END