REG - Domino's Pizza Grp - Annual Financial Report

Domino's PizzaAnnouncement

24/03/2025 14:15

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RNS Number : 9163B  Domino's Pizza Group PLC  24 March 2025

LEI: 213800Q6ZKHAOV48JL75

24 March 2025

DOMINO'S PIZZA GROUP PLC

ANNUAL FINANCIAL REPORT & NOTICE OF ANNUAL GENERAL MEETING

Further to the announcement of its preliminary results on 11 March 2025 (the
"Results Announcement"), Domino's Pizza Group plc (the "Company") announces
that it has today posted to shareholders and has submitted to the National
Storage Mechanism, copies of the following documents:

 

·    Annual Report and Accounts for the 52 weeks ended 29 December 2024
(the "Annual Report and Accounts")

·    Circular relating to the Annual General Meeting to be held on 24
April 2025

·    Forms of Proxy for shareholders to vote at the AGM

 

 

As required by UKLR 6.4.1 R, these documents will shortly be available for
inspection on the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

As required by DTR 6.3.5 R (3), the Company confirms that the Annual Report
and Accounts and the Circular relating to the Annual General Meeting are now
available to view or download in pdf format from the Company's corporate
website, https://investors.dominos.co.uk (https://investors.dominos.co.uk/) .

 

Any shareholder that wishes to raise a question in connection with business to
be conducted at the meeting, can do so in advance of the AGM by sending it by
email to company.secretary@dominos.co.uk
(mailto:company.secretary@dominos.co.uk) .

 

 

Enquiries:

 

Adrian Bushnell, Company Secretary

Domino's Pizza Group plc

01908 580000

About Domino's Pizza Group:

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 and the Republic of Ireland.

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