DP Eurasia N.V Results of 2019 Annual General Meeting (5101A)
May 29 2019 - 8:59AM
UK Regulatory
TIDMDPEU
RNS Number : 5101A
DP Eurasia N.V
29 May 2019
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 % No of % Total of No of votes
in favour votes votes cast withheld
against (excluding
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 EUR0.12 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.
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END
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