4 June 2019
Domino's Pizza Group plc
Notice of General Meeting
Domino's Pizza Group plc ("Domino's" or the "Company") announces that today it has a published a circular convening a general meeting for 1 July 2019 (the "Circular") at which a special resolution will be proposed in connection with a proposed technical adjustment to the borrowing limits in the Company's articles of association (the "Articles").
The special resolution will, if passed, amend the Articles such that the Group's borrowing powers will be limited to the greater of: (i) £500 million; and (ii) an amount equal to five times the adjusted capital and reserves (as defined in the Articles) of the Group (the "Proposed Amendment"). Amending the borrowing powers in the Articles will not change the Group's borrowing policy or impact on its target leverage ratio.
The Circular contains further details regarding the Proposed Amendment and also contains a notice convening a general meeting to be held at the offices of the Company at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB, United Kingdom at 11:00 a.m. on 1 July 2019 (the "General Meeting").
The Circular and a copy of the Articles, as well the proposed articles of association as to be amended, will be available to view on the Company's website (https://investors.dominos.co.uk) and in hard copy at the Company's registered office and at the offices of Fried, Frank, Harris, Shriver & Jacobson (London) at 41 Lothbury, London, EC2R 7HF, United Kingdom up to the time of the General Meeting.
A copy of the Circular and the accompanying Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
For further information, please contact:
Domino's Pizza Group plc:
Head of Investor Relations
+44 (0)7387 015695
Tim Danaher / Samantha Chiene
+44 (0) 20 7404 5959
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.
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