Source - RNS
RNS Number : 6566W
Domino's Pizza Group PLC
18 April 2019
 

LEI: 213800Q6ZKHAOV48JL75

 

DOMINO'S PIZZA GROUP PLC

 

 

 RESULTS OF 2019 ANNUAL GENERAL MEETING

 

 

Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 18 April 2019, 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 2018 report and financial statements

378,083,490

99.98

61,951

0.02

378,145,441

315,713

2. Appointment of Auditor

377,788,069

99.84

604,725

0.16

378,392,794

68,360

3. Authority to determine remuneration of Auditor

378,352,784

99.99

21,618

0.01

378,374,402

86,753

4. Declaration of Final Dividend

378,426,779

100.00

12,687

0.00

378,439,466

21,688

5. Re-election of Stephen Hemsley

342,260,849

94.55

19,717,107

5.45

361,977,956

16,483,198

6. Re-election of Colin Halpern

362,729,806

95.86

15,661,422

4.14

378,391,228

69,927

7. Re-election of David Wild

351,569,935

92.91

26,825,293

7.09

378,395,228

65,927

8. Re-election of Kevin Higgins

362,131,205

95.70

16,260,023

4.30

378,391,228

69,927

9. Re-election of Ebbe Jacobsen

375,237,321

99.17

3,153,907

0.83

378,391,228

69,927

10. Re-election of Helen Keays

375,234,894

99.17

3,156,334

0.83

378,391,228

69,927

11. Election of David Bauernfeind

375,264,639

99.18

3,116,499

0.82

378,381,138

80,017

12. Directors' Remuneration Report

351,746,771

93.18

25,725,690

6.82

377,472,461

988,692

13. Directors' Remuneration Policy

340,933,388

92.85

26,251,715

7.15

367,185,103

11,276,051

14.  Authority to allot shares

315,087,439

83.27

63,324,715

16.73

378,412,154

49,001

15.  Authority to make Political Donations

371,052,909

98.06

7,349,413

1.94

378,402,322

58,833

SPECIAL RESOLUTIONS

16. Disapplication of pre-emption rights

372,989,084

98.72

4,847,969

1.28

377,837,053

624,102

17. Disapplication of pre-emption rights (additional authority)

368,550,613

97.55

9,270,446

2.45

377,821,059

640,095

18. Authority to purchase own shares

374,756,501

99.03

3,678,972

0.97

378,435,473

25,681

19. Reduced notice for a general meeting (other than an annual general meeting)

367,042,071

97.01

11,303,157

2.99

378,345,228

115,927

 

The Company currently has 462,230,073 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 378,439,466, which represents approximately 82% 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.


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