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DELIVEROO PLC Capital/Financing Update 2022

Sep 15, 2022

5348_cap_2022-09-15_0de06901-74bc-4d5d-b895-083871711ba4.html

Capital/Financing Update

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National Storage Mechanism | Additional information

RNS Number : 6290Z

Deliveroo PLC

15 September 2022

15 September 2022

Deliveroo plc ('Deliveroo' or 'the Company')

Reduction of Capital

Deliveroo is pleased to announce that on 13 September 2022, the High Court of England and Wales formally approved the cancellation of the entire amount standing to the credit of the Company's share premium account (the 'Capital Reduction'). The Court Order confirming the Capital Reduction, and a statement of capital approved by the High Court, were delivered to the Registrar of Companies on 14 September 2022. The Capital Reduction will become effective upon the registration of the Court Order by the Registrar of Companies and will create distributable reserves.

The Capital Reduction did not change the number of the Company's A ordinary shares or B ordinary shares in issue or their nominal value of £0.005 each.

Contacts
Investor relations
David Hancock, VP Investor Relations

Tim Warrington, Investor Relations Director
[email protected]
Media relations
Joe Carberry, VP Communications 07787 561 905
Tulchan Communications, James Macey White,

Jessica Reid, Mark Burgess
[email protected]

About Deliveroo

Deliveroo is an award-winning delivery service founded in 2013 by William Shu and Greg Orlowski. Deliveroo works with approximately 180,000 best-loved restaurants and grocery partners, as well as around 180,000 riders to provide the best food delivery experience in the world. Deliveroo is headquartered in London, with offices around the globe. Deliveroo operates across 11 markets, including Australia, Belgium, France, Hong Kong, Italy, Ireland, Netherlands, Singapore, United Arab Emirates, Kuwait and the United Kingdom. Further information regarding Deliveroo is available on the Company's website at https://corporate.deliveroo.co.uk/.

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