TIDMDOM
RNS Number : 8287V
Domino's Pizza Group PLC
20 April 2016
Domino's Pizza Group plc (the 'Company')
Results of 2016 Annual General Meeting
The Company announces that at its Annual General Meeting ('AGM')
held today, 20 April 2016, the following resolutions were approved
by the Company's shareholders, voting on a poll:
Resolution Votes For % Votes % Total Votes
Against Votes were
Cast withheld
(excluding on the
votes following
withheld) number
of shares
-------------------- ------------ ------- ----------- ----- ------------ -----------
ORDINARY BUSINESS
------------------------------------------------------------------------------------------
ORDINARY RESOLUTIONS
------------------------------------------------------------------------------------------
1. Accounts
and the
Reports
for 2015 124,558,889 97.71 2,915,037 2.29 127,473,926 167,069
-------------------- ------------ ------- ----------- ----- ------------ -----------
2. Re-appointment
of Auditor 124,601,366 97.63 3,025,084 2.37 127,626,450 14,545
-------------------- ------------ ------- ----------- ----- ------------ -----------
3. Remuneration
of Auditor 126,305,687 98.97 1,319,746 1.03 127,625,433 15,562
-------------------- ------------ ------- ----------- ----- ------------ -----------
4. Declaration
of Final
Dividend 127,640,274 100.00 400 0.00 127,640,674 321
-------------------- ------------ ------- ----------- ----- ------------ -----------
5. Re-election
of Stephen
Hemsley 122,110,139 97.36 3,314,443 2.64 125,424,582 2,216,413
-------------------- ------------ ------- ----------- ----- ------------ -----------
6. Re-election
of Colin
Halpern 126,691,187 99.25 951,487 0.75 127,642,674 321
-------------------- ------------ ------- ----------- ----- ------------ -----------
7. Re-election
of David
Wild 126,702,749 99.27 936,175 0.73 127,638,924 2,071
-------------------- ------------ ------- ----------- ----- ------------ -----------
8. Re-election
of Kevin
Higgins 126,810,168 99.35 830,506 0.65 127,640,674 321
-------------------- ------------ ------- ----------- ----- ------------ -----------
9. Re-election
of Ebbe
Jacobsen 127,067,304 99.55 573,370 0.45 127,640,674 321
-------------------- ------------ ------- ----------- ----- ------------ -----------
10. Re-election
of Helen
Keays 126,111,625 98.80 1,529,049 1.20 127,640,674 321
-------------------- ------------ ------- ----------- ----- ------------ -----------
11. Election
of Steve
Barber 127,073,333 99.56 567,341 0.44 127,640,674 321
-------------------- ------------ ------- ----------- ----- ------------ -----------
12. Directors'
Remuneration
Report 125,567,881 98.52 1,885,504 1.48 127,453,385 187,610
-------------------- ------------ ------- ----------- ----- ------------ -----------
13. Directors'
remuneration
policy 117,297,203 92.36 9,704,133 7.64 127,001,336 639,659
-------------------- ------------ ------- ----------- ----- ------------ -----------
14. Authority
to allot
shares 123,688,583 97.95 2,592,943 2.05 126,281,526 1,359,469
-------------------- ------------ ------- ----------- ----- ------------ -----------
SPECIAL RESOLUTIONS
------------------------------------------------------------------------------------------
15. Disapplication
of pre-emption
rights 123,697,155 97.97 2,563,927 2.03 126,261,082 1,379,913
-------------------- ------------ ------- ----------- ----- ------------ -----------
16. Authority
to purchase
own shares 125,559,804 98.66 1,707,741 1.34 127,267,545 373,450
-------------------- ------------ ------- ----------- ----- ------------ -----------
17. Reduced
notice for
a general
meeting
(other than
an annual
general
meeting) 120,336,326 94.30 7,280,124 5.70 127,616,450 24,545
-------------------- ------------ ------- ----------- ----- ------------ -----------
SPECIAL BUSINESS
------------------------------------------------------------------------------------------
ORDINARY RESOLUTIONS
------------------------------------------------------------------------------------------
18. Adoption
of 2016
LTIP 114,560,818 91.18 11,082,870 8.82 125,643,688 1,997,307
-------------------- ------------ ------- ----------- ----- ------------ -----------
19. Sub-division
of the Company's
shares 126,211,824 99.99 9,506 0.01 126,221,330 1,419,665
-------------------- ------------ ------- ----------- ----- ------------ -----------
The Company currently has 165,872,028 shares in issue which
confer voting rights. The highest number of votes cast on any
resolution (excluding votes withheld) was 127,642,674, which
represents approximately 77% of total voting rights held by
shareholders.
In accordance with Listing Rules 9.6.2 R, 9.6.3(1) R and 9.6.18
R, copies of the resolutions (other than those resolutions which
form the ordinary business of the AGM) passed by the Company have
been submitted to the National Storage Mechanism and are available
for inspection at www.hemscott.com/nsm.do;
ENDS
For further information, please contact:
Domino's Pizza Group plc
Rob Bellhouse, Company Secretary (Interim)
01908 580000
Notes to Editors:
Domino's Pizza Group plc is the leading player in the
fast-growing pizza market holding the exclusive master franchise to
own, operate and franchise Domino's Pizza stores in the UK,
Republic of Ireland, Switzerland, Liechtenstein and Luxembourg.
Additionally it owns a strategic stake in the largest pizza
delivery business in Germany. The first UK store opened in Luton in
1985 and the first Irish store opened in 1991.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUROSRNBASUAR
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