TIDMDOM
RNS Number : 9027C
Domino's Pizza Group PLC
20 April 2017
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
RESULTS OF 2017 ANNUAL GENERAL MEETING
Domino's Pizza Group plc (the 'Company') announces that at its
Annual General Meeting ('AGM') held today, 20 April 2017, the
following resolutions were approved by the Company's shareholders,
voting on a poll:
RESOLUTION NO OF % NO OF % TOTAL NO OF
VOTES VOTES VOTES VOTES
FOR AGAINST CAST (EXCLUDING WITHHELD
VOTES
WITHHELD)
--------------------- ------------ ------- ----------- ----- ----------------- ----------
ORDINARY RESOLUTIONS
-----------------------------------------------------------------------------------------------
1. To receive
the 2016 report
and financial
statements 374,775,308 99.36 2,399,451 0.64 377,174,759 373,867
--------------------- ------------ ------- ----------- ----- ----------------- ----------
2. Re-appointment
of Auditor 368,546,346 97.72 8,604,930 2.28 377,151,276 397,350
--------------------- ------------ ------- ----------- ----- ----------------- ----------
3. Authority
to determine
remuneration
of Auditor 372,126,051 98.67 5,020,283 1.33 377,146,334 402,292
--------------------- ------------ ------- ----------- ----- ----------------- ----------
4. Declaration
of Final Dividend 377,196,134 100.00 865 0.00 377,196,999 351,627
--------------------- ------------ ------- ----------- ----- ----------------- ----------
5. Re-election
of Stephen
Hemsley 363,436,364 97.85 7,973,342 2.15 371,409,706 6,138,920
--------------------- ------------ ------- ----------- ----- ----------------- ----------
6. Re-election
of Colin Halpern 368,856,267 97.79 8,339,687 2.21 377,195,954 352,672
--------------------- ------------ ------- ----------- ----- ----------------- ----------
7. Re-election
of David Wild 376,142,170 99.72 1,048,534 0.28 377,190,704 357,922
--------------------- ------------ ------- ----------- ----- ----------------- ----------
8. Re-election
of Kevin Higgins 374,340,550 99.68 1,193,229 0.32 375,533,779 2,014,847
--------------------- ------------ ------- ----------- ----- ----------------- ----------
9. Re-election
of Ebbe Jacobsen 375,027,151 99.87 506,628 0.13 375,533,779 2,014,847
--------------------- ------------ ------- ----------- ----- ----------------- ----------
10. Re-election
of Helen Keays 374,391,340 99.70 1,142,439 0.30 375,533,779 2,014,847
--------------------- ------------ ------- ----------- ----- ----------------- ----------
11. Re-election
of Steve Barber 373,625,307 99.49 1,898,338 0.51 375,523,645 2,024,981
--------------------- ------------ ------- ----------- ----- ----------------- ----------
12. Election
of Rachel
Osborne 376,134,886 99.72 1,060,946 0.28 377,195,832 352,794
--------------------- ------------ ------- ----------- ----- ----------------- ----------
13. Directors'
Remuneration
Report 346,779,670 92.35 28,743,537 7.65 375,523,207 2,025,419
--------------------- ------------ ------- ----------- ----- ----------------- ----------
14. Authority
to allot shares 372,491,115 98.66 5,052,650 1.34 377,543,765 4,861
--------------------- ------------ ------- ----------- ----- ----------------- ----------
15. Authority
to make Political
Donations 375,941,067 99.67 1,228,955 0.33 377,170,022 378,604
--------------------- ------------ ------- ----------- ----- ----------------- ----------
SPECIAL RESOLUTIONS
-----------------------------------------------------------------------------------------------
16. Disapplication
of pre-emption
rights 377,416,829 99.98 76,485 0.02 377,493,314 55,312
--------------------- ------------ ------- ----------- ----- ----------------- ----------
17. Disapplication
of pre-emption
rights (additional
authority) 373,141,566 98.85 4,347,497 1.15 377,489,063 59,563
--------------------- ------------ ------- ----------- ----- ----------------- ----------
18. Authority
to purchase
own shares 375,000,115 99.47 2,010,211 0.53 377,010,326 538,300
--------------------- ------------ ------- ----------- ----- ----------------- ----------
19. Reduced
notice for
a general
meeting (other
than an annual
general meeting) 361,256,277 95.79 15,883,766 4.21 377,140,043 408,583
--------------------- ------------ ------- ----------- ----- ----------------- ----------
The Company currently has 491,980,216 shares in issue which
confer voting rights. The highest number of votes cast on any
resolution (excluding votes withheld) was 377,543,765, 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.morningstar.co.uk/uk/NSM.
ENDS
For further information, please contact:
Domino's Pizza Group plc
Adrian Bushnell, Company Secretary
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 and in the holders of the Domino's
master franchises in Iceland, Norway and Sweden. 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
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