Source - LSE Regulatory
RNS Number : 4890K
Domino's Pizza Group PLC
05 May 2022
 

LEI: 213800Q6ZKHAOV48JL75

 

DOMINO'S PIZZA GROUP PLC

 

 

 RESULTS OF 2022 ANNUAL GENERAL MEETING

 

 

Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 5 May 2022, 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 2021 report and financial statements

365,489,241

100.00%

9,973

0.00%

365,499,214

970,250

2. Re-appointment of Auditor

366,015,462

99.89%

414,789

0.11%

366,430,251

39,213

3. Authority to determine remuneration of Auditor

366,423,376

100.00%

12,258

0.00%

366,435,634

33,830

4. Declaration of Final Dividend

366,353,490

99.98%

82,696

0.02%

366,436,186

33,278

5. Re-election of Matt Shattock

364,039,509

99.46%

1,991,781

0.54%

366,031,290

438,174

6. Re-election of Ian Bull

365,839,450

99.84%

592,819

0.16%

366,432,269

37,195

7. Re-election of Dominic Paul

366,297,682

99.96%

129,673

0.04%

366,427,355

42,109

8. Re-election of Usman Nabi

364,760,962

99.54%

1,671,307

0.46%

366,432,269

37,195

9. Re-election of Elias Diaz Sese

365,884,373

99.85%

547,896

0.15%

366,432,269

37,195

10. Re-election of Lynn Fordham

365,879,815

99.85%

547,282

0.15%

366,427,097

42,367

11. Re-election of Natalia Barsegiyan

365,884,501

99.85%

547,846

0.15%

366,432,347

37,117

12. Re-election of Stella David

351,051,301

98.46%

5,504,595

1.54%

356,555,896

9,913,568

13. Directors' Remuneration Policy

331,094,694

92.88%

25,363,801

7.12%

356,458,495

9,948,969

14. Directors' Remuneration Report

342,157,892

93.40%

24,174,689

6.60%

366,332,581

74,883

15. Approve 2022 Long Term Incentive Plan

346,997,715

97.34%

9,478,518

2.66%

356,476,233

9,931,231

16. Authority to allot shares

363,202,452

99.13%

3,170,129

0.87%

366,372,581

34,883

17. Authority to make Political Donations

358,263,965

97.80%

8,070,561

2.20%

366,334,526

72,938

SPECIAL RESOLUTIONS

18. Disapplication of pre-emption rights

366,298,337

99.98%

56,154

0.02%

366,354,491

52,973

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

364,300,955

99.44%

2,048,276

0.56%

366,349,231

58,233

20. Authority to purchase own shares

365,225,432

99.88%

440,026

0.12%

365,665,458

742,006

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

359,303,928

98.07%

7,069,149

1.93%

366,373,077

34,387

 

At the date of the meeting, the Company had 442,275,918 shares in issue which confer voting rights. This includes 807,330 shares pending settlement as part of the £46m share buyback programme, announced on 8 March 2022. The highest number of votes cast on any resolution (excluding votes withheld) was 366,436,186, which represents approximately 83% 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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