TIDMDOM
RNS Number : 5174L
Domino's Pizza Group PLC
19 April 2018
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
RESULTS OF 2018 ANNUAL GENERAL MEETING
Domino's Pizza Group plc (the 'Company') announces that at its
Annual General Meeting ('AGM') held today, 19 April 2018, the
following resolutions were approved by the Company's shareholders,
voting on a poll:
RESOLUTION NO OF VOTES % NO OF VOTES % TOTAL VOTES NO OF
FOR AGAINST CAST (EXCLUDING VOTES
VOTES WITHHELD) WITHHELD
ORDINARY RESOLUTIONS
1. To receive
the 2017 report
and financial
statements 379,233,880 99.93 248,200 0.07 379,482,080 904,523
------------ ------- ------------ ----- ----------------- ----------
2. Re-appointment
of Auditor 366,668,831 96.84 11,958,936 3.16 378,627,767 1,758,835
------------ ------- ------------ ----- ----------------- ----------
3. Authority to
determine remuneration
of Auditor 379,095,685 99.75 967,280 0.25 380,062,965 323,638
------------ ------- ------------ ----- ----------------- ----------
4. Declaration
of Final Dividend 380,063,172 100.00 0 0.00 380,063,172 323,431
------------ ------- ------------ ----- ----------------- ----------
5. Re-election
of Stephen Hemsley 360,392,142 94.83 19,633,039 5.17 380,025,181 361,421
------------ ------- ------------ ----- ----------------- ----------
6. Re-election
of Colin Halpern 366,040,574 96.32 13,984,608 3.68 380,025,182 361,421
------------ ------- ------------ ----- ----------------- ----------
7. Re-election
of David Wild 367,892,159 96.81 12,127,773 3.19 380,019,932 366,671
------------ ------- ------------ ----- ----------------- ----------
8. Re-election
of Kevin Higgins 379,612,360 99.89 412,822 0.11 380,025,182 361,421
------------ ------- ------------ ----- ----------------- ----------
9. Re-election
of Ebbe Jacobsen 379,561,043 99.88 464,139 0.12 380,025,182 361,421
------------ ------- ------------ ----- ----------------- ----------
10. Re-election
of Helen Keays 378,666,972 99.64 1,358,209 0.36 380,025,181 361,421
------------ ------- ------------ ----- ----------------- ----------
11. Re-election
of Steve Barber 378,816,171 99.68 1,209,010 0.32 380,025,181 361,421
------------ ------- ------------ ----- ----------------- ----------
12. Re-election
of Rachel Osborne 367,905,216 96.81 12,119,966 3.19 380,025,182 361,421
------------ ------- ------------ ----- ----------------- ----------
13. Directors'
Remuneration Report 373,159,593 99.59 1,548,410 0.41 374,708,003 5,678,599
------------ ------- ------------ ----- ----------------- ----------
14. Authority
to allot shares 350,015,966 92.02 30,369,421 7.98 380,385,387 1,216
------------ ------- ------------ ----- ----------------- ----------
15. Authority
to make Political
Donations 378,828,795 99.70 1,157,683 0.30 379,986,478 400,125
------------ ------- ------------ ----- ----------------- ----------
SPECIAL RESOLUTIONS
16. Disapplication
of pre-emption
rights 379,191,918 99.70 1,125,084 0.30 380,317,002 69,601
------------ ------- ------------ ----- ----------------- ----------
17. Disapplication
of pre-emption
rights (additional
authority) 369,839,005 97.24 10,477,996 2.76 380,317,001 69,601
------------ ------- ------------ ----- ----------------- ----------
18. Authority
to purchase own
shares 378,680,038 99.81 733,918 0.19 379,413,956 972,646
------------ ------- ------------ ----- ----------------- ----------
19. Reduced notice
for a general
meeting (other
than an annual
general meeting) 371,804,380 97.83 8,258,783 2.17 380,063,163 323,440
------------ ------- ------------ ----- ----------------- ----------
20. New Articles
of Assocation 379,983,767 99.99 23,532 0.01 380,007,299 379,304
------------ ------- ------------ ----- ----------------- ----------
The Company currently has 480,524,530 shares in issue which
confer voting rights. The highest number of votes cast on any
resolution (excluding votes withheld) was 380,385,387, which
represents approximately 79% 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 UK's leading pizza brand and a
major player in the Irish market. We hold the master franchise
agreement to own, operate and franchise Domino's stores in the UK,
the Republic of Ireland, Switzerland, Luxembourg and Liechtenstein.
In addition, we have a controlling stake in the holders of the
Domino's master franchise agreements in Iceland, Norway and Sweden,
as well as an associate investment in Germany.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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April 19, 2018 10:37 ET (14:37 GMT)
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