Dp Poland Regulatory News (DPP)

DP Poland plc 

("DP Poland" or the "Company")

Result of General Meeting

Following the announcement by the Company on 8 November 2012 in connection with a proposed cash placing of £10.5 million, the Company is pleased to announce that all resolutions proposed at the General Meeting held today were duly passed.

Application has been made to the London Stock Exchange for 70,000,000 new ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") to be admitted to trading on AIM (the "Placing Shares"). It is anticipated that dealings in the Placing Shares will commence at 8.00 am on 30 November 2012.

Following admission the Company will have 95,437,986 Ordinary Shares in issue (there are currently no shares held in treasury). The Placing Shares will rank pari passu in all respects with the existing Ordinary Shares. The number of voting rights in the Company will therefore be 95,437,986.

Peter Shaw, Chief Executive of DP Poland commented: "I am delighted that we now have the resources to accelerate store roll-out in Warsaw, extend to new cities and to invest significantly in brand marketing and sales promotion. Our sales and gross margin continue to build significantly as Warsaw consumers recognise the superior quality of our offer and the speed and reliability of our service."

26 November 2012

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