13 Apr 2022 14:00
For Immediate Release | 13 April 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, 13 April 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 votes in favour | % | No of votes against | % | Total of votes cast (excluding votes withheld) | No of votes withheld |
2. To amend the articles of association of the Company ("Articles") | ||||||
102.444.912 | 99,996 | 4.357 | 0,004 | 102.449.269 | 0 | |
3. To grant a power of attorney to execute the deed of amendment of the Articles ("Deed of Amendment") | ||||||
102.444.912 | 99,996 | 4.357 | 0,004 | 102.449.269 | 0 | |
The Company currently has issued 145.372.414 shares which confer voting rights of which 102.449.269 shares were validly present or represented at the EGM, which is 70,47% of the Group's issued share capital.
The voting results are available on the Regulatory News 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. | |
Selim Kender, Chief Strategy Officer & Head of Investor Relations | +90 212 280 9636 |
Buchanan (Financial Communications) | |
Richard Oldworth / Tilly Abraham / Verity Parker | +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 809 stores (607 in Turkey, 188 in Russia, ten in Azerbaijan and four in Georgia as at 31 December 2021), and operates through its owned corporate stores (24%) and franchised stores (76%). 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.
DPEU.L (DPEU)