Resultado de la Junta General
18 de abril de 2024
DP Polonia PLC
("DP Polonia", la "Compañía" o el "Grupo")
Resultado de la Asamblea General, Emisión de Capital y Derechos Totales de Voto
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. | Resolución |
| % Por | Contra | % En contra | Retenido |
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) Todos los nombramientos de apoderados, que otorgaron discrecionalidad al Presidente, se han incluido en el total de votos 'A favor'.
(2) Los votos "a favor" y "en contra" de cualquier resolución se expresan como un porcentaje de los votos válidamente emitidos para esa resolución.
(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.
Emisión de equidad y derechos de voto total
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.
Consultas:
DP Polonia plc
Nils Gornal, CEO
Tel: + 44 (0) 20 3393 6954
Email: GME@dhr-rgv.com
Singer Capital Markets (Asesor designado y Broker)
Shaun Dobson/Jen Boorer/Oliver Platts
Tel: + 44 (0) 20 7496 3000
Notas para editores
Acerca de DP Poland plc
DP Polonia tiene el derecho exclusivo de desarrollar, operar y subfranquiciar tiendas Domino's Pizza en Polonia y Croacia. El grupo opera 116 tiendas y restaurantes en ciudades y pueblos de Polonia y Croacia.
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