Domino's Pizza Group PLC Result of General Meeting (0369E)

TIDMDOM

RNS Number : 0369E

Domino's Pizza Group PLC

01 July 2019

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

GENERAL MEETING - VOTING RESULTS

Domino's Pizza Group plc (the "Company") announces that at its General Meeting ('GM') held today, 1 July 2019, shareholders voted in favour of the Special Resolution as set out in the Circular sent to shareholders on 4 June 2019.

The following is a summary of voting at the GM, which was conducted on a poll:

 
   Votes For        %   Votes Against       %        Total Votes          Votes were 
                                                 Cast (excluding            withheld 
                                                 votes withheld)    on the following 
                                                                           number of 
                                                                              shares 
 363,709,258   96.12%      14,694,621   3.88%        378,403,879               2,146 
              -------  --------------  ------  -----------------  ------------------

A copy of the Special Resolution passed at the GM will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

ENDS

Enquiries:

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 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 associate investments in Germany and Luxembourg.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ROMSSIFSFFUSEDW

(END) Dow Jones Newswires

July 01, 2019 06:37 ET (10:37 GMT)

Domino's Pizza (LSE:DOM)
Historical Stock Chart
From Apr 2024 to May 2024