TIDMDPEU
RNS Number : 5878C
DP Eurasia N.V
13 June 2023
For Immediate Release 13 June 2023
DP Eurasia N.V.
("DP Eurasia" or the "Company")
Results of 2022 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, 13 June 2023, 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 in % No of votes % Total of votes No of votes
favour against cast (excluding withheld
votes withheld)
3. Adoption of the
annual accounts
2022 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
4. Appropriation
of profit 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
6. Discharge
Executive
Directors 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
7. Discharge
Non-Executive
Directors 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
8. Annual
remuneration
report 90,366,409 88,2 12,087,786 11,8 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
9. Remuneration of
the Non-Executive
Directors 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
10. Reappointment
of Mr A. Saranga
as Executive
Director 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
11. Reappointment
of Ms F. Slot as
Executive
Director 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
12. Reappointment
of Mr S. Bhartia
as Non-Executive
Director 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
13. Reappointment
of Mr H. Bhartia
as Non-Executive
Director 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
14. a.
Reappointment of
Mr A. Ashabo lu
by the general
meeting 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
14. b.
Reappointment of
Mr A. Ashabo lu
by the general
meeting excluding
the controlling
shareholder 30,863,197 99,999 316 0,001 30,863,513 0
------------------ ------- ------------------- ------ ------------------ -------------------
15. a.
Reappointment of
Mr D. Adams by
the general
meeting 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
15. b.
Reappointment of
Mr D. Adams by
the general
meeting excluding
the controlling
shareholder 30,863,197 99,999 316 0,001 30,863,513 0
------------------ ------- ------------------- ------ ------------------ -------------------
16. a.
Reappointment of
Mr B. Erta by the
general meeting 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
16. b.
Reappointment of
Mr B. Erta by the
general meeting
excluding the
controlling
shareholder 30,863,197 99,999 316 0,001 30,863,513 0
------------------ ------- ------------------- ------ ------------------ -------------------
17. a. Appointment
of Mr B. Kurien
by the general
meeting 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
17. b. Appointment
of Mr B. Kurien
by the general
meeting excluding
the controlling
shareholder 30,863,197 99,999 316 0,001 30,863,513 0
------------------ ------- ------------------- ------ ------------------ -------------------
18. Appointment of
the external
auditor 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
19. a. Designation
of the Board as
the body
authorised to
resolve to issue
shares and to
grant
rights to
subscribe for
shares 96,722,105 94,4 5,732,090 5,6 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
19. b. Designation
of the Board as
the body
authorised to
resolve to
restrict or
exclude the
pre-emptive
rights 96,722,105 94,4 5,732,090 5,6 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
20. Authorisation
of the Board to
repurchase shares
in the Company 102,453,879 100 316 0 102,454,195 0
------------------ ------- ------------------- ------ ------------------ -------------------
The Company currently has issued 146,590,620 shares which confer
voting rights of which 102,454,195 shares were validly present or
represented at the AGM, which is 69,89% 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.
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 856 stores (658 in Turkey, 142
in Russia, 10 in Azerbaijan and 6 in Georgia) as of 30 April 2023
and operates through its owned corporate stores (14%) and
franchised stores (86%). In addition to its pizza delivery
business, the Group also has its own coffee brand, COFFY, which
trades from 40 stores at period-end, 29 of which are franchised.
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.
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END
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