Results of 2019 Annual General Meeting

RNS Number : 5101A

DP Eurasia N.V

29 May 2019

 

For Immediate Release

29 May 2019

DP Eurasia N.V.

("DP Eurasia" or the "Company")

Results of 2019 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, 29 May 2019, 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	119,015,010	100	0	0	119,015,010	0
4.     Appropriation of profit	119,015,010	100	0	0	119,015,010	0
6.     Discharge Executive Directors	119,015,010	100	0	0	119,015,010	0
7.     Discharge Non-Executive Directors	118,872,633	99,9	142,377	0,1	119,015,010	0
8.     Annual remuneration report	118,525,669	99,6	489,341	0,4	119,015,010	0
10.  Appointment external auditor	119,015,010	100	0	0	119,015,010	0
11.  a. Authorisation Board to issue shares and grant rights to subscribe for shares	119,015,010	100	0	0	119,015,010	0
11.  b. Authorisation Board to restrict or exclude pre-emptive rights	118,764,691	99,8	250,319	0,2	119,015,010	0
12.  Authorisation Board to purchase shares	119,015,010	100	0	0	119,015,010	0

Notes:

The Company has in issue on 29 May 2019, 145,372,414 ordinary shares of €0.12 each, which confer voting rights of one vote per share. 119,015,010 ordinary shares were validly present or represented at the AGM, which is 81,87% of the Company's issued share capital.

A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

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 will be available in due course for inspection at www.morningstar.co.uk/uk/NSM.

The voting results are available on the Investor Relations section of the Company's website at www.dpeurasia.com.

Enquiries

DP Eurasia N.V.
Selim Kender, Chief Strategy Officer & Head of Investor Relations	[phone]
Buchanan (Financial Communications)
Richard Oldworth/ Madeleine Seacombe	[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 724 stores (535 in Turkey, 179 in Russia, six in Azerbaijan and four in Georgia as at 31 December 2018), and operates through its owned corporate stores (33%) and franchised stores (67%). 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.

 

END

 

 

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