DP Eurasia N.V Results of 2022 Extraordinary General Meeting (2603I)
April 13 2022 - 9:00AM
UK Regulatory
TIDMDPEU
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 % No of % Total of No of votes
in favour votes votes cast withheld
against (excluding
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 +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 / Tilly Abraham / Verity +44 20 7466 5000
Parker 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 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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END
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