29 May 2019 14:59
For Immediate Release | 29 May 2019 |
DP Eurasia N.V.
("DP Eurasia" or the "Company")
Results of 2019 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, 29 May 2019, 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 favour | % | No of votes against | % | Total of votes cast (excluding votes withheld) | No of votes withheld |
3. Adoption of the annual accounts | 119,015,010 | 100 | 0 | 0 | 119,015,010 | 0 |
4. Appropriation of profit | 119,015,010 | 100 | 0 | 0 | 119,015,010 | 0 |
6. Discharge Executive Directors | 119,015,010 | 100 | 0 | 0 | 119,015,010 | 0 |
7. Discharge Non-Executive Directors | 118,872,633 | 99,9 | 142,377 | 0,1 | 119,015,010 | 0 |
8. Annual remuneration report | 118,525,669 | 99,6 | 489,341 | 0,4 | 119,015,010 | 0 |
10. Appointment external auditor | 119,015,010 | 100 | 0 | 0 | 119,015,010 | 0 |
11. a. Authorisation Board to issue shares and grant rights to subscribe for shares | 119,015,010 | 100 | 0 | 0 | 119,015,010 | 0 |
11. b. Authorisation Board to restrict or exclude pre-emptive rights | 118,764,691 | 99,8 | 250,319 | 0,2 | 119,015,010 | 0 |
12. Authorisation Board to purchase shares | 119,015,010 | 100 | 0 | 0 | 119,015,010 | 0 |
Notes:
The Company has in issue on 29 May 2019, 145,372,414 ordinary shares of €0.12 each, which confer voting rights of one vote per share. 119,015,010 ordinary shares were validly present or represented at the AGM, which is 81,87% of the Company's issued share capital.
A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
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 will be available in due course for inspection at www.morningstar.co.uk/uk/NSM.
The voting results are available on the Investor Relations section of the Company's website at www.dpeurasia.com.
Enquiries
DP Eurasia N.V. | |
Selim Kender, Chief Strategy Officer & Head of Investor Relations | +90 212 280 9636 |
Buchanan (Financial Communications) | |
Richard Oldworth/ Madeleine Seacombe | +44 20 7466 5000 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 724 stores (535 in Turkey, 179 in Russia, six in Azerbaijan and four in Georgia as at 31 December 2018), and operates through its owned corporate stores (33%) and franchised stores (67%). 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.