お知らせ • Oct 01
Deliveroo plc to Delist from London Stock Exchange On 6 May 2025, the boards of Deliveroo plc ("Deliveroo") and DoorDash Inc. ("DoorDash") announced that they had reached agreement on the terms of a final*cash offer for the entire issued and to be issued ordinary share capital of Deliveroo as recommended by the Deliveroo Independent Committee (the "Acquisition"). The Acquisition is being implemented by means of a Court-sanctioned scheme of arrangement under Part 26 of the Companies Act (the "Scheme"). On 9 September 2025, Deliveroo and DoorDash announced that the EU Antitrust Condition, the Italian FDI Condition and the EU FSR Condition had been satisfied, and that the UK Antitrust Condition was expected to be satisfied at the Sanction Hearing. Deliveroo and DoorDash are pleased to announce that the Court has on 30 September 2025 issued the Court Order sanctioning the Scheme under section 899 of the Companies Act.
The Scheme Record Time will be 6.00 p.m. on 1 October 2025. The Scheme will become Effective upon delivery of a copy of the Court Order to the Registrar of Companies, which is expected to occur on 2 October 2025. Applications have been made for the suspension of trading in Deliveroo Shares on the Main Market of the London Stock Exchange and the listing of Deliveroo Shares on the equity shares (commercial companies) category of the Official List and such suspensions are expected to take effect by 7.30 a.m. on 2 October 2025. The last day of dealings in, and for the registration and transfer of, Deliveroo Shares is therefore expected to be 1 October 2025. The cancellation of the admission to listing of Deliveroo Shares to the equity shares (commercial companies) category of the Official List and the trading of Deliveroo Shares on the London Stock Exchange has also been applied for and, subject to the Scheme becoming Effective, are expected to take effect by 8.00 a.m. on 3 October 2025. お知らせ • Apr 26
DoorDash, Inc. (NasdaqGS:DASH) proposed to acquire Deliveroo plc (LSE:ROO) for approximately £2.7 million. DoorDash, Inc. (NasdaqGS:DASH) proposed to acquire Deliveroo plc (LSE:ROO) for approximately £2.7 million on April 5, 2025. A cash consideration valued at £1.8 per share will be paid by DoorDash, Inc. Having carefully considered the Possible Offer with its advisers, the Board of Deliveroo has indicated to DoorDash that, should a firm offer be made on the financial terms set out above, it would be minded to recommend such an offer to Deliveroo shareholders, subject to the agreement of the other terms of the offer. Accordingly, the Board of Deliveroo decided to engage in discussions with DoorDash in relation to the Possible Offer and has provided DoorDash with access to due diligence. There can be no certainty that any firm offer for Deliveroo will be made. At this time, shareholders are advised to take no action in respect of the Possible Offer. The Company announces that by not later than on 23 May 2025, DoorDash must either announce a firm intention to make an offer for Deliveroo or announce that it does not intend to make such an offer. This deadline will only be extended with the consent of the Takeover Panel.
Anthony Gutman, Jane Dunlevie, Owain Evans, Bertie Whitehead and Cara Pazdon of Goldman Sachs International acted as financial advisor for Deliveroo plc. Nancy Peretsman and Omar Isani of Allen & Company LLC acted as financial advisor for Deliveroo plc. White & Case LLP acted as legal advisor for Deliveroo plc. お知らせ • Apr 18
Deliveroo plc to Report First Half, 2025 Results on Aug 07, 2025 Deliveroo plc announced that they will report first half, 2025 results on Aug 07, 2025 お知らせ • Apr 10
Deliveroo plc, Annual General Meeting, May 20, 2025 Deliveroo plc, Annual General Meeting, May 20, 2025. Location: the offices of white and case llp, 5 old broad street, ec2n 1dw, london United Kingdom お知らせ • Jan 29
Deliveroo plc to Report Fiscal Year 2024 Results on Mar 13, 2025 Deliveroo plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Mar 13, 2025 お知らせ • Dec 06
Rick Medlock to Step Down as A Member of the Remuneration Committee of Deliveroo plc, Effective from 31 December 2024 Deliveroo plc announced that Rick Medlock will step down as a member of the Remuneration Committee, with effect from 31 December 2024. Rick will continue as Non-Executive Director, Chair of the Audit and Risk Committee and member of the Nomination Committee. お知らせ • May 24
Deliveroo plc Announces Step Down of Dominique Reiniche as Member of the Audit and Risk Committee Deliveroo plc announced that Dominique Reiniche will step down as a member of the Audit and Risk Committee, with effect from 23 May 2024. Dominique will continue as Non-Executive Director, Workforce NED and member of the Nomination and Remuneration Committees. お知らせ • Apr 19
Deliveroo plc, Annual General Meeting, May 23, 2024 Deliveroo plc, Annual General Meeting, May 23, 2024, at 10:00 Coordinated Universal Time. Location: ffices of White & Case LLP, 5 Old Broad Street London EC2N 1DW London United Kingdom Agenda: To receive the Strategic Report, Directors’ Report, and the annual accounts for the financial year ended 31 December 2023, together with the report of the auditor; to consider and approve the Directors’ Remuneration Report; to re-elect Claudia Arney as a Director of the Company; and to consider other matters. お知らせ • Dec 21
Deliveroo plc to Report Fiscal Year 2023 Results on Mar 14, 2024 Deliveroo plc announced that they will report fiscal year 2023 results at 7:00 AM, Coordinated Universal Time on Mar 14, 2024 お知らせ • Nov 09
Deliveroo plc Appoints Shobie Ramakrishnan as Independent Non-Executive Director and a Member of the Nomination Committee, the Audit and Risk Committee, and the Remuneration Committee, Effective from 1 January 2024 Deliveroo plc announced the appointment of Shobie Ramakrishnan to the company's Board as an Independent Non-Executive Director and as a member of the Nomination Committee, the Audit and Risk Committee, and the Remuneration Committee, with effect from 1 January 2024. Shobie has over 20 years of experience leading technology-driven programmes and currently leads the technology agenda at GSK in her role as Chief Digital and Technology Officer, including modernising and streamlining the group's technology platforms. Before joining GSK, Shobie held senior technology leadership roles in organizations including AstraZeneca, Salesforce, Genentech and Roche. お知らせ • Oct 19
Deliveroo plc Maintains Earnings Guidance for the Fiscal Year 2023 Deliveroo plc maintains earnings guidance for the Fiscal Year 2023. GTV growth expected to be lower single digits percentage growth in constant currency. お知らせ • May 25
Deliveroo plc, Annual General Meeting, May 24, 2023 Deliveroo plc, Annual General Meeting, May 24, 2023, at 08:30 Coordinated Universal Time. Location: Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate London United Kingdom Agenda: To consider receive the Annual Report and Accounts; to consider re-elect Claudia Arney; to consider approve the Directors' Remuneration Report; to consider re-appoint the auditors Deloitte LLP; to consider authorise the Audit and Risk Committee to set the auditors' remuneration; to consider authorise the Directors to allot Ordinary Shares; to consdider disapply pre-emption rights; to consider disapply pre-emption rights for acquisitions; to consider authorise the Company to purchase its own Ordinary Shares; and to consider other matters. お知らせ • May 14
Deliveroo plc to Report First Half, 2023 Results on Aug 10, 2023 Deliveroo plc announced that they will report first half, 2023 results on Aug 10, 2023 お知らせ • Jan 07
Deliveroo plc to Report Fiscal Year 2022 Results on Mar 16, 2023 Deliveroo plc announced that they will report fiscal year 2022 results at 7:00 AM, Coordinated Universal Time on Mar 16, 2023