DP Poland PLC Posting of Annual Report and Notice of AGM (4519P)
June 10 2020 - 2:00AM
UK Regulatory
TIDMDPP
RNS Number : 4519P
DP Poland PLC
10 June 2020
DP Poland plc
("DP Poland" or "the Company")
Posting of Annual Report and Notice of AGM
DP Poland announces that the Annual Report and Accounts for the
year to 31 December 2019 (the "Annual Report") and the notice of
the Company's Annual General Meeting ("Notice of AGM") were posted
to shareholders. Electronic copies of both the Annual Report and
the Notice of AGM are available on the Company's website.
The AGM will be held at Shafts Farm, West Meon, Hampshire GU32
1LU on 26 June 2020 at 9.00 a.m. As detailed in the Notice of AGM,
in light of the current COVID-19 situation and related legal and
other requirements of governmental authorities, we are requiring
that shareholders do not attend in person but instead appoint the
Chairman of the meeting as their proxy (either electronically or by
post) with their voting instructions. Shareholders should also bear
in mind that if they, or any alternative proxy, travel to attend
the meeting in person, they would be denied entry based on
prevailing circumstances.
If any shareholder has a question they would like to put to the
Board relating to the business to be conducted at the AGM, this
should be submitted to the Chairman via info@dppoland.com. In line
with prior years, the Company intends to issue an AGM Statement via
RNS on the morning of the AGM.
For Further Information
DP Poland plc +44 (0) 20 3393 6954
Nick Donaldson, Non-Executive Chairman
Iwona Olbryś, CEO
N+1 Singer - NOMAD and Broker
Shaun Dobson / George Tzimas / Iqra
Amin +44 (0) 20 7496 3000
Notes for editors
About DP Poland plc
DP Poland, through its wholly owned subsidiary DP Polska S.A.,
has the exclusive right to develop, operate and sub-franchise
Domino's Pizza stores in Poland. There are currently 69 Domino's
Pizza stores, 46 corporately managed, (2 of which are under
management contract) and 23 sub-franchised.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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