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RNS Number : 8434M Domino's Pizza Group PLC 01 May 2024
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
RESULTS OF 2024 ANNUAL GENERAL MEETING
Domino's Pizza Group plc (the 'Company') announces that at its Annual General
Meeting ('AGM') held today, 1 May 2024, the following resolutions were
approved by the Company's shareholders, voting on a poll:
RESOLUTION NO OF VOTES FOR % NO OF VOTES AGAINST % TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) NO OF VOTES WITHHELD
ORDINARY RESOLUTIONS
1. To receive the 2023 report and financial statements 346,322,261 99.99 18,352 0.01 346,340,613 1,375,939
2. Re-appointment of Auditor 346,969,966 99.79 721,458 0.21 347,691,424 25,128
3. Authority to determine remuneration of Auditor 347,572,595 99.96 137,571 0.04 347,710,166 6,386
4. Declaration of Final Dividend 347,710,301 100.00 5,394 0.00 347,715,695 857
5. Re-election of Matt Shattock 324,018,507 93.75 21,613,374 6.25 345,631,881 2,084,670
6. Re-election of Ian Bull 344,792,439 99.16 2,920,638 0.84 347,713,077 3,474
7. Re-election of Elias Diaz Sese 326,308,757 93.86 21,350,087 6.14 347,658,844 57,707
8. Re-election of Lynn Fordham 333,149,728 95.81 14,563,271 4.19 347,712,999 3,552
9. Re-election of Natalia Barsegiyan 333,634,343 95.95 14,078,655 4.05 347,712,998 3,553
10. Re-election of Tracy Corrigan 344,413,226 99.22 2,699,773 0.78 347,112,999 603,552
11. Re-election of Edward Jamieson 343,735,189 98.86 3,977,889 1.14 347,713,078 3,474
12. Election of Andrew Rennie 346,106,331 99.54 1,606,747 0.46 347,713,078 3,474
13. Directors' Remuneration Report 308,723,056 89.29 37,016,711 10.71 345,739,767 1,976,785
14. Authority to allot shares 338,609,532 97.38 9,105,195 2.62 347,714,727 1,825
15. Authority to make Political Donations 336,979,152 97.12 9,982,625 2.88 346,961,777 754,775
SPECIAL RESOLUTIONS
16. Disapplication of pre-emption rights 347,644,143 99.98 71,506 0.02 347,715,649 903
17. Disapplication of pre-emption rights (additional authority) 347,040,866 99.81 674,783 0.19 347,715,649 903
18. Authority to purchase own shares 346,828,390 99.81 671,405 0.19 347,499,795 216,757
19. Reduced notice for a general meeting (other than an annual general 342,051,455 98.38 5,640,890 1.62 347,692,345 24,207
meeting)
At the date of the meeting, the Company had 401,443,336 shares in issue which
confer voting rights. The highest number of votes cast on any resolution
(excluding votes withheld) was 347,715,695, which represents approximately
86.62% 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
ENDS
Enquiries:
Adrian Bushnell
Company Secretary
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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. END RAGUASRRSSUVRAR