Result of AGM
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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/.
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