Results of 2022 Extraordinary General Meeting

RNS Number : 2603I

DP Eurasia N.V

13 April 2022

 

For Immediate Release

13 April 2022

DP Eurasia N.V.

("DP Eurasia" or the "Company")

Results of 2022 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, 13 April 2022, 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.  To amend the articles of association of the Company ("Articles")
	102.444.912	99,996	4.357	0,004	102.449.269	0
3.  To grant a power of attorney to execute the deed of amendment of the Articles ("Deed of Amendment")
	102.444.912	99,996	4.357	0,004	102.449.269	0

The Company currently has issued 145.372.414 shares which confer voting rights of which 102.449.269 shares were validly present or represented at the EGM, which is 70,47% 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 / Tilly Abraham / 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 809 stores (607 in Turkey, 188 in Russia, ten in Azerbaijan and four in Georgia as at 31 December 2021), and operates through its owned corporate stores (24%) and franchised stores (76%). 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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