DP Eurasia N.V Results of 2022 Extraordinary General Meeting (9927Z)

TIDMDPEU

RNS Number : 9927Z

DP Eurasia N.V

20 September 2022

 
 
 
 
 For Immediate Release   20 September 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, 20 September 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         %      No of      %         Total of            No of 
                             votes in               votes              votes cast       votes withheld 
                              favour               against             (excluding 
                                                                     votes withheld) 
      2. Appointment of Mr. Ahmet Ashabo lu as Non-Executive Director 
       Mr. Ahmet Ashabo lu has been appointed as independent Non-Executive 
       Director for a period of one year, ending at the end of the 
       annual General Meeting in 2023. 
     a. by the General 
      Meeting              103.643.359    99,99    14.000    0,01     103.657.359           5.011 
                          -------------  ------  ---------  -----  -----------------  ---------------- 
     b. by the General 
      Meeting excluding 
      any controlling 
      shareholder           38.503.644    99,96    14.000    0,04      38.517.644           5.011 
                          -------------  ------  ---------  -----  -----------------  ----------------

The Company currently has issued 145.623.136 shares which confer voting rights of which 103.662.370 shares were validly present or represented at the EGM, which is 71,19% of the Group's issued share capital.

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. 
 İlknur Kocaer, CFA - Investor Relations 
  Director                                       +90 212 280 9636 
 
 Buchanan (Financial Communications) 
 Richard Oldworth / Toto Berger / 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 827 stores (628 in Turkey, 184 in Russia, 10 in Azerbaijan and five in Georgia as of 30 June 2022) and operates through its owned corporate stores (22%) and franchised stores (78%). 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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