TIDMDOM
RNS Number : 4584Y
Domino's Pizza Group PLC
04 May 2023
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
RESULTS OF 2023 ANNUAL GENERAL MEETING
Domino's Pizza Group plc (the 'Company') announces that at its
Annual General Meeting ('AGM') held today, 4 May 2023, 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 WITHHELD
VOTES WITHHELD)
ORDINARY RESOLUTIONS
1. To receive
the 2022 report
and financial
statements 364,016,430 100.00 15,064 0.00 364,031,494 1,190,789
------------ ------- ------------ ----- ----------------
2. Re-appointment
of Auditor 364,480,245 99.80 730,225 0.20 365,210,470 11,813
------------ ------- ------------ ----- ----------------
3. Authority
to determine
remuneration
of Auditor 365,193,009 99.99 19,145 0.01 365,212,154 10,129
------------ ------- ------------ ----- ----------------
4. Declaration
of Final Dividend 365,213,265 100.00 5,580 0.00 365,218,845 3,438
------------ ------- ------------ ----- ----------------
5. Re-election
of Matt Shattock 354,948,557 97.38 9,552,035 2.62 364,500,592 721,691
------------ ------- ------------ ----- ----------------
6. Re-election
of Ian Bull 363,897,560 99.64 1,313,200 0.36 365,210,760 11,523
------------ ------- ------------ ----- ----------------
7. Re-election
of Elias Diaz
Sese 365,098,639 99.97 112,203 0.03 365,210,842 11,441
------------ ------- ------------ ----- ----------------
8. Re-election
of Usman Nabi 362,833,140 99.35 2,377,702 0.65 365,210,842 11,441
------------ ------- ------------ ----- ----------------
9. Re-election
of Lynn Fordham 363,761,505 99.60 1,449,259 0.40 365,210,764 11,519
------------ ------- ------------ ----- ----------------
10. Re-election
of Natalia
Barsegiyan 363,167,191 99.63 1,333,904 0.37 364,501,095 721,188
------------ ------- ------------ ----- ----------------
11. Re-election
of Stella
David 361,832,315 99.07 3,378,449 0.93 365,210,764 11,519
------------ ------- ------------ ----- ----------------
12. Election
of Tracy Corrigan 363,873,995 99.63 1,336,847 0.37 365,210,842 11,441
------------ ------- ------------ ----- ----------------
13. Election
of Edward
Jamieson 362,840,941 99.35 2,369,901 0.65 365,210,842 11,441
------------ ------- ------------ ----- ----------------
14. Directors'
Remuneration
Report 359,817,606 98.78 4,458,725 1.22 364,276,331 945,952
------------ ------- ------------ ----- ----------------
15. Authority
to allot shares 361,629,106 99.02 3,585,663 0.98 365,214,769 7,504
------------ ------- ------------ ----- ----------------
16. Authority
to make Political
Donations 361,340,505 98.94 3,861,231 1.06 365,201,736 20,537
------------ ------- ------------ ----- ----------------
SPECIAL RESOLUTIONS
17. Disapplication
of pre-emption
rights 363,231,142 99.46 1,982,559 0.54 365,213,701 8,582
------------ ------- ------------ ----- ----------------
18. Disapplication
of pre-emption
rights (additional
authority) 362,521,391 99.26 2,692,228 0.74 365,213,619 8,664
------------ ------- ------------ ----- ----------------
19. Authority
to purchase
own shares 364,253,600 99.79 763,040 0.21 365,016,640 205,643
------------ ------- ------------ ----- ----------------
20. Reduced
notice for
a general
meeting (other
than an annual
general meeting) 358,388,263 98.13 6,826,301 1.87 365,214,564 7,719
------------ ------- ------------ ----- ----------------
At the date of the meeting, the Company had 419,871,818 shares
in issue which confer voting rights. The highest number of votes
cast on any resolution (excluding votes withheld) was 365,218,845,
which represents approximately 86.98% 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 .
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, and have associate investments in
Germany and Luxembourg.
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END
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May 04, 2023 06:58 ET (10:58 GMT)
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