Annual Financial Report and AGM Notice

RNS Number : 0105Z

Domino's Pizza Group PLC

01 March 2013

 



1 March 2013

For immediate release

DOMINO'S PIZZA GROUP PLC

(the "Company")

Annual Financial Report and Notice of AGM

The Company announces that the following documents have today been posted to shareholders and in accordance with Listing Rule 9.6.1 and 9.6.3 have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

1.   Annual Report and Financial Statements for the year ended 30 December 2012;

2.   Notice of Annual General Meeting; and

3.   Form of Proxy.

Copies of the above documents can also be downloaded from the Company's website at www.dominos.uk.com.

The Company released its Preliminary Announcement of Final Results for the year ended 30 December 2012 (the "Announcement") on 25 February 2013.  The Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules.

The AGM is scheduled to be held at 1pm on Tuesday, 26 March 2013 at Domino's Head Office, The Commissary, 1 Thornbury, West Ashland, Milton Keynes MK6 4BB.

Enquiries:

Mark Millar - Company Secretary                                                            01908 580746

Domino's Pizza Group plc

 

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