Posting of Annual Report and Notice of AGM

RNS Number : 8253C

DP Poland PLC

23 June 2021

 

DP Poland plc

("DP Poland" or "the Company")

Posting of Annual Report and Notice of AGM

DP Poland announces that the Annual Report and Accounts for the year to 31 December 2020 (the "Annual Report") and the notice of the Company's Annual General Meeting ("Notice of AGM") have been posted to shareholders. Electronic copies of both the Annual Report and the Notice of AGM are available on the Company's website.

The AGM will be held at The Foster Room, West Meon Village Hall, West Meon, Hampshire, GU32 1LH on 30 July 2021 at 9.00 a.m.. As detailed in the Notice of AGM, the Board has been closely monitoring the Covid-19 pandemic and its current intention is to proceed with holding the AGM as an open meeting. Accordingly, shareholders are invited to attend this year's AGM in person .

Given the evolving nature of the situation, it may become necessary to make alternative arrangements for the AGM and the manner in which it is held, should the restrictions that are in place at the time of the meeting restrict or prevent shareholders from attending in person. In such circumstances, the Company will notify shareholders of this change by means of a RIS and, to cover this eventuality, shareholders are encouraged to use their right to appoint the Chair of the AGM as their proxy. Shareholders can do this by using one of the methods detailed in the notes to the Notice of Annual General Meeting as soon as possible. It is important to note that the submission of a proxy form in this manner will not preclude shareholders from attending the meeting in person, where this is still possible.

If any shareholder has a question they would like to put to the Board relating to the business to be conducted at the AGM, this should be submitted to the Chairman via [e-mail].

For Further Information

DP Poland plc	[phone]
Nick Donaldson, Non-Executive Chairman
N+1 Singer - NOMAD and Broker
Shaun Dobson / William Goode / George Tzimas / Amanda Gray	[phone]

Notes for editors

About DP Poland plc

DP Poland, through its wholly owned subsidiary DP Polska S.A., has the exclusive right to develop, operate and sub-franchise Domino's Pizza stores in Poland. Following its acquisition of Dominium S.A., which constituted a reverse takeover under the AIM Rules for Companies, the group now operates over 100 stores and restaurants across a number of cities and towns in Poland.

 

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