TIDMJET
RNS Number : 9494G
Just Eat Takeaway.com N.V.
18 November 2022
Amsterdam, 18 November 2022
Just Eat Takeaway.com EGM adopts all resolutions
Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter
the "Company", or together with its group companies "Just Eat
Takeaway.com", one of the world's largest online food delivery
marketplaces, has today approved all proposals on the agenda,
including sale of its equity stake of approximately 33% in the
iFood joint venture to Prosus N.V. ("Prosus") (the "Transaction"),
the proposed appointments to the Supervisory Board and Management
Board and the proposed transfer of listing of the Company's
shares.
On 19 August 2022, Just Eat Takeaway.com announced that it had
entered into an agreement with MIH Movile Holdings B.V. ("Movile"),
an affiliate of Prosus, regarding the sale of the Company's equity
stake of approximately 33% in iFood. The Transaction consideration
will comprise EUR1.5 billion in cash on closing and a deferred
consideration, contingent on the performance of the online food
delivery sector over the next twelve months, of up to EUR300
million. Completion of the Transaction is anticipated to occur
shortly after the EGM.
The voting results of the adopted resolutions will be published
on the website of Just Eat Takeaway.com within five working days.
The adopted resolutions also include the (re)appointment of Mr.
Andrew Kenny and Mr. Joerg Gerbig as members of its Management
Board, and Mr. Dick Boer and Ms. Mieke De Schepper to the
Supervisory Board. The appointments of Mr. Joerg Gerbig, Mr. Dick
Boer and Ms. Mieke Schipper have become effective immediately. Mr.
Andrew Kenny's appointment to the Management Board is conditional
on a positive decision from the Dutch Central Bank which is a
requirement under Dutch law.
The Company expects that the transfer of listing from a premium
listing to a standard listing will become effective on 19 December
2022 and that trading of its shares will commence in the category
of "Standard Listing (shares)" on the Official List at 9.00am CET
on the same date.
The voting results from the EGM 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.
The draft minutes will be made available on the Company's website
within three months.
For further information related to the EGM, please visit the
Just Eat Takeaway.com website .
Just Eat Takeaway.com
Jitse Groen, CEO
Brent Wissink, CFO
Joerg Gerbig, COO
Investors:
Joris Wilton
E: IR@justeattakeaway.com
Media:
E: press@justeattakeaway.com
For more information, please visit our corporate website:
https://justeattakeaway.com
About Just Eat Takeaway.com
Just Eat Takeaway.com (LSE: JET, AMS: TKWY) is one of the
world's leading global online food delivery marketplaces.
Headquartered in Amsterdam, the Company is focused on connecting
consumers and partners through its platforms. With 680,000
connected partners, Just Eat Takeaway.com offers consumers a wide
variety of food choice.
Just Eat Takeaway.com has rapidly grown to become a leading
online food delivery marketplace with operations in the United
States, the United Kingdom, Germany, the Netherlands, Canada,
Australia, Austria, Belgium, Bulgaria, Denmark, France, Ireland,
Israel, Italy, Luxembourg, New Zealand, Poland, Slovakia, Spain and
Switzerland, as well as Colombia and Brazil through its stake in
the iFood joint venture.
Market Abuse Regulation
This press release contains inside information (i) as meant in
clause 7(1) of the Market Abuse Regulation and (ii) in terms of
Article 7(1) of the Market Abuse Regulation as it forms part of UK
law pursuant to the European Union (Withdrawal) Act 2018.
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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