Exhibit 99.1
Just Eat Takeaway.com N.V. (the “Company”) Extraordinary General Meeting (“EGM”) 2022 Voting Results 18 November 2022
|
EGM 2022 Voting Results
Agenda item | Resolution | Votes cast | For |
| Against |
| Abstention | |
# | # | % | # |
| % | # | ||
2 | Approval of the Transaction | 141,341,330 | 141,238,374 | 100.0% | 4,396 | 0.0% | 98,560 | |
3 | Transfer of Just Eat Takeaway.com Shares from the category of a “Premium Listing (commercial company)” on the Official List to the category of a “Standard Listing (shares)” on the Official List | 141,341,330 | 141,042,363 | 99.9% | 196,772 | 0.1% | 102,195 | |
4a | Reappointment of Mr. Jörg Gerbig as a member of the Management Board | 141,341,330 | 139,988,197 | 100.0% | 5,774 | 0.0% | 1,347,359 | |
4b | Appointment of Mr. Andrew Kenny as a member of the Management Board | 141,341,330 | 141,134,685 | 100.0% | 2,838 | 0.0% | 203,807 | |
5a | Appointment of Ms. Mieke De Schepper as a member of the Supervisory Board | 141,341,330 | 121,723,147 | 95.7% | 5,440,221 | 4.3% | 14,177,962 | |
5b | Appointment of Mr. Dick Boer as a member and chair of the Supervisory Board | 141,341,330 | 124,498,283 | 97.9% | 2,666,204 | 2.1% | 14,176,843 |
Voting attendance as a percentage of total outstanding shares was 65.4%
18 November 2022 | Just Eat Takeaway.com N.V. Extraordinary General Meeting 2022 Voting Results |