TIDMDPEU
RNS Number : 2071B
DP Eurasia N.V
08 June 2021
For Immediate Release 8 June 2021
DP Eurasia N.V.
("DP Eurasia" or the "Company")
Results of 2021 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, 8 June 2021, 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 % No of % Total of No of votes
in favour votes votes cast withheld
against (excluding
votes withheld)
3. Adoption of
the annual accounts
2020 88,286,620 100 0 0 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
4. Appropriation
of profit 88,286,620 100 0 0 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
6. Discharge Executive
Directors 88,286,620 100 0 0 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
7. Discharge Non-Executive
Directors 88,192,878 99,9 93,742 0,1 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
8. Annual remuneration
report 81,981,304 92,9 6,305,316 7,1 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
9. Adoption of
a new remuneration
policy 82,075,046 93 6,211,574 7 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
10. Remuneration
of the Non-Executive
Directors 88,192,878 99,9 93,742 0,1 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
11. Reappointment
of Mr. A. Saranga
as Executive Director
(resolution) 88,286,620 100 0 0 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
12. Reappointment
of Ms. F.L.C.
Slot as Executive
Director (resolution) 88,286,620 100 0 0 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
13. a. Reappointment
of Mr. P. Williams
by the general
meeting 73,683,430 83,5 14,603,190 16,5 88,286,620
------------ ----- ----------- ----- ----------------- ------------
13. b. Reappointment
of Mr. P. Williams
by the general
meeting excluding
the controlling
shareholder 25,985,548 64 14,603,190 36 40,588,738
------------ ----- ----------- ----- ----------------- ------------
14. Appointment
of the external
auditor 88,286,620 100 0 0 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
15. a. Designation
of the Board as
the body authorised
to resolve to
issue shares and
to grant rights
to subscribe for
shares 77.848.047 88,2 10,438,573 11,8 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
15. b. Designation
of the Board as
the body authorised
to resolve to
restrict or exclude
the pre-emptive
rights 84,554,846 95,8 3,731,774 4,2 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
16. Authorisation
of the Board to
repurchase shares
in the Company 88,286,620 100 0 0 88,286,620 0
------------ ----- ----------- ----- ----------------- ------------
The Company currently has issued 145,372,414 shares which confer
voting rights of which 88,286,620 shares were validly present or
represented at the AGM, which is 60,73% 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 +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 / Vicky Hayns / 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 775 stores (570 in Turkey, 192 in Russia,
nine in Azerbaijan and four in Georgia as at 30 April 2021), and
operates through its owned corporate stores (28%) and franchised
stores (72%). 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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