DP Eurasia N.V Results of 2021 Extraordinary General Meeting (1994W)
21 Abril 2021 - 7:24AM
UK Regulatory
TIDMDPEU
RNS Number : 1994W
DP Eurasia N.V
21 April 2021
For Immediate Release 21 April 2021
DP Eurasia N.V.
("DP Eurasia" or the "Company")
Results of 2021 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, 21 April
2021, 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 % No of % Total of No of votes
in favour votes votes cast withheld
against (excluding
votes withheld)
2. Appointment of Mr. Shyam S. Bhartia as Non-Executive Director
Mr. Shyam S. Bhartia is designated as a shareholder representative
pursuant to the relationship agreement between the Company and
Fides Food Systems Coöperatief U.A. (Fides). Fides is owned
by Jubilant Foodworks Netherlands B.V. (JFN), which is wholly-owned
by Jubilant Foodworks Limited (JFL). Mr. Bharthia has been appointed
as Non-Executive Director for a period of one year, ending at
the end of the annual General Meeting in 2022.
98. 821
.694 99,9948 5.000 0,0052 98.826.694 0
-------------------------- -------- --------- ------- ----------------- ------------
3. Appointment of Mr. Hari S. Bhartia as Non-Executive Director
Mr. Hari S. Bhartia is designated as a shareholder representative
pursuant to the relationship agreement between the Company and
Fides. Fides is owned by JFN, which is wholly-owned by JFL.
Mr. Bharthia has been appointed as Non-Executive Director for
a period of one year, ending at the end of the annual General
Meeting in 2022.
98. 821
.694 99,9948 5.000 0,0052 98.826.694 0
-------------------------- -------- --------- ------- ----------------- ------------
4. Appointment of Mr. Pratik Pota as Non-Executive Director
Mr. Pratik Pota is designated as a shareholder representative
pursuant to the relationship agreement between the Company and
Fides. Fides is owned by JFN, which is wholly-owned by JFL.
Mr. Pota has been appointed as Non-Executive Director for a
period of one year, ending at the end of the annual General
Meeting in 2022.
98. 821
.694 99,9948 5.000 0,0052 98.826.694 0
-------------------------- -------- --------- ------- ----------------- ------------
5. Appointment of Mr. David Adams as Non-Executive Director
Mr. David Adams has been appointed as independent Non-Executive
Director for a period of one year, ending at the end of the
annual General Meeting in 2022.
a. by the General
Meeting 98.826.694 100 0 0 98.826.694 0
-------------- --------- ------------ ------
b. by the General
Meeting excluding
any controlling
shareholder 48.127.751 99,9978 0 0 48.127.751 1.061
-------------- --------- ------------ ------
The Company currently has issued 145.372.414 shares which confer
voting rights of which 98.826.694 shares were validly present or
represented at the EGM, which is 65,90% 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 / Giles Stewart / Tilly +44 20 7466 5000
Abraham 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 771 stores (568 in Turkey, 190 in Russia,
nine in Azerbaijan and four in Georgia as at 31 December 2020), and
operates through its owned corporate stores (29%) and franchised
stores (71%). 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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