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24 July 2025
DP Poland plc
("DP Poland", the "Company" or the "Group")
Result of Annual General Meeting
DP Poland PLC, the operator of Domino's pizza stores and restaurants across Poland and Croatia, held its Annual General Meeting (AGM) at 11:00 am today. All Resolutions, as set out in the Notice of Meeting dated 30 June 2025, were duly passed.
The table below shows the proxy position for all Resolutions:
|
RESOLUTIONS |
FOR |
AGAINST |
WITHHELD |
||
|
|
No. of Votes |
% |
No. of Votes |
% |
No. of Votes |
|
1. To receive and adopt the annual accounts and reports of the Company for the financial year ended 31 December 2024. |
524,222,782 |
100.00% |
0 |
0.00% |
75,044 |
|
2. To re-appoint Mazars LLP as auditors of the Company. |
523,846,446 |
99.93% |
360,732 |
0.07% |
90,648 |
|
3. To authorise the Directors to fix the remuneration of the auditors. |
521,495,476 |
99.48% |
2,711,702 |
0.52% |
90,648 |
|
4. To re-elect David Wild as a Director. |
523,728,790 |
99.91% |
468,062 |
0.09% |
100,974 |
|
5. To re-elect Jeremy Dibb as a Director. |
523,822,675 |
99.93% |
374,177 |
0.07% |
100,974 |
|
6. To re-elect Jakub Chechelski as a Director. |
462,844,614 |
88.30% |
61,352,238 |
11.70% |
100,974 |
|
7. To re-elect Przemyslaw Glebocki. |
460,499,604 |
87.85% |
63,697,248 |
12.15% |
100,974 |
|
8. To re-elect Nils Gornall as a Director. |
462,844,614 |
88.30% |
61,352,238 |
11.70% |
100,974 |
|
9. To re-elect Edward Kacyrz as a Director. |
462,850,214 |
88.30% |
61,346,638 |
11.70% |
100,974 |
|
10. To re-elect Derk ("Stoffel") Christoforus Thijs as a Director. |
523,822,675 |
99.93% |
374,177 |
0.07% |
100,974 |
|
11. To authorise the Directors to allot shares in the Company. |
523,257,358 |
99.82% |
967,847 |
0.18% |
72,621 |
|
12. To authorise the Directors to generally disapply pre-emption rights. * |
521,552,371 |
99.49% |
2,689,479 |
0.51% |
55,975 |
|
13. To authorise the Directors to disapply pre-emption rights for acquisitions or specified capital investments. * |
523,251,516 |
99.81% |
990,334 |
0.19% |
55,975 |
*Special Resolutions
Note: the 'For' votes include those giving the Chairman discretion.
Note: the full text of each of the resolutions is contained in the Notice of Annual General Meeting which is available on the Company's website at https://dppoland.com/news/.
Enquiries:
DP Poland plc
Nils Gornall, CEO
Tel: +44 (0) 20 3393 6954
Email: ir@dppoland.com
Panmure Liberum Limited (Nominated Adviser, Financial Adviser and Broker)
Will Goode / Ailsa Macmaster
Tel: +44 (0) 20 3100 2000
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.
