TIDMJET
RNS Number : 3448K
Just Eat Takeaway.com N.V.
04 May 2022
Amsterdam, 4 May 2022
Just Eat Takeaway.com AGM voting results
The 2022 Annual General Meeting ( " AGM " ) of Just Eat
Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter the "Company",
or together with its group companies "Just Eat Takeaway.com", has
today approved the proposals on the agenda.
The adopted resolutions include the adoption of the 2021 annual
accounts and the reappointment of Mr. Jitse Groen and Mr. Brent
Wissink as members of the Management Board as well as Ms. Corinne
Vigreux, Mr. Ron Teerlink, Mr. Jambu Palaniappan, Mr. Lloyd Frink
and Mr. David Fisher as members of the Supervisory Board.
As announced by two separate press releases earlier today, Mr.
Adriaan Nühn did not seek reappointment as Chairman of the
Supervisory Board and consequently the related agenda item was
withdrawn, and the Supervisory Board decided to withdraw the voting
item to reappoint Mr. Gerbig. As a result, the terms of both Mr.
Nühn and Mr. Gerbig ended at the closing of today's AGM.
The voting results from the AGM will shortly be published on the
website of Just Eat Takeaway.com. In addition, a copy of the voting
results will be submitted to the UK Financial Conduct Authority's
National Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The draft
minutes will be made available on the Company's website within
three months.
For further information related to the AGM, please visit the
Just Eat Takeaway.com website
https://www.justeattakeaway.com/investors/general-meeting/ .
Just Eat Takeaway.com
Jitse Groen, CEO
Brent Wissink, CFO
Investors:
Joris Wilton
E: IR@justeattakeaway.com
Media:
E: press@justeattakeaway.com
For more information, please visit our corporate website:
https://www.justeattakeaway.com/
About Just Eat Takeaway.com
Just Eat Takeaway .com (LSE: JET, AMS: TKWY) is a leading global
online food delivery marketplace outside China.
Headquartered in Amsterdam, the Company is focused on connecting
consumers and restaurants through its platforms. With over 634,000
connected partners, Just Eat Takeaway.com offers consumers a wide
variety of food choice. Just Eat Takeaway.com mainly collaborates
with delivery restaurants. In addition, Just Eat Takeaway.com
provides its proprietary restaurant delivery services for
restaurants that do not deliver themselves.
The combination of Just Eat and Takeaway.com has rapidly grown
to become a leading online food delivery marketplace with
operations in the United Kingdom, Germany, The Netherlands, Canada,
Australia, Austria, Belgium, Bulgaria, Denmark, France, Ireland,
Israel, Italy, Luxembourg, New Zealand, Poland, Romania, Spain and
Switzerland, as well as through partnerships in Brazil and
Colombia.
Disclaimer
Statements included in this press release that are not
historical facts are, or may be deemed to be, forward-looking
statements, including "forward-looking statements" made within the
meaning of the U.S. Private Securities Litigation Reform Act of
1995. These forward-looking statements may be identified by the use
of forward-looking terminology, including the terms "anticipates",
"expects", "intends", "may" or "will" or comparable terminology, or
by discussions of strategy, plans, objectives, goals, future events
or intentions. Forward-looking statements may and often do differ
materially from actual results, reflect the Company's current view
with respect to future events and are subject to risks relating to
future events, including risks from or uncertainties related to
innovation; competition; brand & reputation; acquisitions;
global strategic projects; technological reliability and
availability; social change, legislation & regulation; data
security and privacy; financial reporting, people, operational
complexity of hybrid model and integration & transformation, as
well as those contained in the Company's filings with the SEC,
including the Company's registration statement on Form 20-F and
Current Reports on Form 6-K, which may be obtained free of charge
at the SEC's website, http://www.sec.gov, and the Company's Annual
Reports, which may be obtained free of charge from the Company's
corporate website, https://justeattakeaway.com. Past performance is
no guide to future performance and persons needing advice should
consult an independent financial adviser. Forward-looking
statements reflect knowledge and information available at, and
speak only as of, the date they are made, and the Company expressly
disclaims any obligation or undertaking to update, review or revise
any forward-looking statement contained in this announcement.
Readers are cautioned not to place undue reliance on such
forward-looking statements.
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