18 April 2024
DP Poland
PLC
("DP
Poland", the "Company" or the "Group")
Result of General Meeting,
Issue of Equity and Total Voting Rights
DP Poland, the operator of pizza
stores and restaurants across Poland and Croatia, is pleased to
announce that at the General Meeting held earlier today, all
resolutions were duly passed.
|
No.
|
Resolution
|
For
|
% For
|
Against
|
% Against
|
Withheld
|
|
1
|
To authorise the Directors to allot
shares of the Company for the purposes of Fundraising.
|
395,095,241
|
99.84%
|
613,817
|
0.16%
|
75,000
|
|
2
|
To empower the Directors to allot
equity securities for cash in connection with the Fundraising as if
the statutory pre-emption rights did not apply.
|
395,095,241
|
99.84%
|
613,817
|
0.16%
|
75,000
|
(1) Any proxy appointments, which gave
discretion to the Chairman have been included in the 'For' votes
total.
(2) Votes "For" and "Against" any
resolution are expressed as a percentage of votes validly cast for
that resolution.
(3) A vote "Withheld" is not a vote in
law and is not counted in the calculation of the percentage of
shares voted "For" or "Against", nor in the aggregate figure of
total votes cast.
Issue of Equity and Total Voting Rights
Application has been made for
206,653,224 New Ordinary Shares to be admitted to trading on AIM
and it is expected that Admission will become effective and that
dealings in the New Ordinary Shares will commence at 8.00 a.m. on
19 April 2024.
Following Admission, the Company's
total issued share capital will be 919,135,122 Ordinary Shares. The
Company does not hold any shares in treasury. Therefore, the total
number of voting rights in the Company will be 919,135,122. This
figure of 919,135,122 may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.
Capitalised terms used in this
announcement have the meanings given to them in the Circular posted
to shareholders on 2 April 2024.
Enquiries:
DP
Poland plc
Nils Gornall, CEO
Tel: +44 (0) 20 3393 6954
Email:
ir@dppoland.com
Singer Capital Markets (Nominated Adviser and
Broker)
Shaun Dobson / Jen Boorer / Oliver
Platts
Tel: +44 (0) 20 7496 3000
Notes for editors
About DP Poland plc
DP Poland has the exclusive right to
develop, operate and sub-franchise Domino's Pizza stores in Poland
and Croatia. The group operates 116 stores and restaurants
throughout cities and towns in Poland and Croatia.
