DP Eurasia N.V Results of 2021 EGM -- Correction (5477Q)
February 26 2021 - 8:12AM
UK Regulatory
TIDMDPEU
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 % No of % Total of No of votes
in favour votes votes cast withheld
against (excluding
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 +44 20 7466 5000 / dp@buchanan.uk.com .
Enquiries
DP Eurasia N.V.
Selim Kender, Chief Strategy Officer
& Head of Investor Relations +90 212 280 9636
Buchanan (Financial Communications)
Richard Oldworth / Giles Stewart / Tilly +44 20 7466 5000
Abraham dp@buchanan.uk.com
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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