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| 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 in favour | % | No of votes against | % | Total of votes cast (excluding votes withheld) | No of 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 |
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| Buchanan (Financial Communications) | |
| Richard Oldworth / Giles Stewart / Tilly Abraham | +44 20 7466 5000 |
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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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