DP Poland PLC Posting of Annual Report and Notice of AGM (8253C)
23 Junio 2021 - 3:00AM
UK Regulatory
TIDMDPP
RNS Number : 8253C
DP Poland PLC
23 June 2021
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 2020 (the "Annual Report") and the notice of
the Company's Annual General Meeting ("Notice of AGM") have been
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 The Foster Room, West Meon Village Hall,
West Meon, Hampshire, GU32 1LH on 30 July 2021 at 9.00 a.m.. As
detailed in the Notice of AGM, the Board has been closely
monitoring the Covid-19 pandemic and its current intention is to
proceed with holding the AGM as an open meeting. Accordingly,
shareholders are invited to attend this year's AGM in person .
Given the evolving nature of the situation, it may become
necessary to make alternative arrangements for the AGM and the
manner in which it is held, should the restrictions that are in
place at the time of the meeting restrict or prevent shareholders
from attending in person. In such circumstances, the Company will
notify shareholders of this change by means of a RIS and, to cover
this eventuality, shareholders are encouraged to use their right to
appoint the Chair of the AGM as their proxy. Shareholders can do
this by using one of the methods detailed in the notes to the
Notice of Annual General Meeting as soon as possible. It is
important to note that the submission of a proxy form in this
manner will not preclude shareholders from attending the meeting in
person, where this is still possible.
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.
For Further Information
DP Poland plc +44 (0) 20 3393 6954
Nick Donaldson, Non-Executive Chairman
N+1 Singer - NOMAD and Broker
Shaun Dobson / William Goode / George
Tzimas / Amanda Gray +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. Following its acquisition of
Dominium S.A., which constituted a reverse takeover under the AIM
Rules for Companies, the group now operates over 100 stores and
restaurants across a number of cities and towns in Poland.
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END
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