Result of AGM
DP Poland plc announced that all resolutions were passed at its Annual General Meeting, with overwhelming support for the adoption of the 2025 annual accounts and reports, the re-appointment of Mazars LLP as auditors, and director remuneration authorization, all receiving over 99.99% of votes in favour. While the re-election of several directors, including David Telford and David Wild, saw approximately 11.7% of votes against, resolutions concerning share allotment and disapplication of pre-emption rights also passed with strong majorities, exceeding 99.8% in favour.
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DP Poland, the operator of Domino's pizza stores and restaurants across Poland and Croatia, held its Annual General Meeting (AGM) at 10:00 am (GMT) today. All Resolutions, as set out in the Notice of Meeting dated 26 May 2026, 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 2025. | 518,232,998 | 99.99% | 52,961 | 0.01% | 35,109 |
| 2. To re-appoint Mazars LLP as auditors of the Company. | 518,222,490 | 99.99% | 64,322 | 0.01% | 34,256 |
| 3. To authorise the Directors to fix the remuneration of the auditors. | 518,230,422 | 99.99% | 53,222 | 0.01% | 37,424 |
| 4. To elect David Telford as a Director. | 457,470,955 | 88.27% | 60,818,639 | 11.73% | 31,474 |
| 5. To re-elect David Wild as a Director. | 457,368,194 | 88.25% | 60,911,400 | 11.75% | 41,474 |
| 6. To re-elect Jeremy Dibb as a Director. | 518,204,972 | 99.99% | 74,622 | 0.01% | 41,474 |
| 7. To re-elect Jakub Chechelski as a Director. | 457,452,164 | 88.26% | 60,826,948 | 11.74% | 41,956 |
| 8. To re-elect Przemyslaw Glebocki. | 457,454,651 | 88.26% | 60,824,461 | 11.74% | 41,956 |
| 9. To re-elect Nils Gornall as a Director. | 457,453,201 | 88.26% | 60,826,948 | 11.74% | 40,919 |
| 10. To re-elect Edward Kacyrz as a Director. | 457,452,336 | 88.26% | 60,826,648 | 11.74% | 42,084 |
| 11. To re-elect Derk ("Stoffel") Christoforus Thijs as a Director. | 518,203,855 | 99.99% | 75,129 | 0.01% | 42,084 |
| 12. To authorise the Directors to allot shares in the Company. | 517,626,848 | 99.88% | 642,127 | 0.12% | 52,093 |
| 13. To authorise the Directors to generally disapply pre-emption rights.* | 506,238,313 | 99.82% | 934,561 | 0.18% | 11,148,194 |
| 14. To authorise the Directors to disapply pre-emption rights for acquisitions or specified capital investments.* | 517,474,987 | 99.85% | 785,985 | 0.15% | 60,096 |
*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/dp-poland/our-results/
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