Annual Financial Report and Notice of AGM

RNS Number : 1976Y

Domino's Pizza UK & IRL PLC

28 February 2012

 





28 February 2012

For Immediate Release

Annual Financial Report and Notice of AGM

 Domino's Pizza UK & IRL PLC (the "Company")

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 the following documents have today also been submitted to the National Storage Mechanism:

1.   Annual Report and Financial Statements for the year ended 25 December 2011;

2.   Notice of Annual General Meeting; and

3.   Form of Proxy

Copies of the above documents will shortly be available for inspection at www.hemscott.com/nsm.do.  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 25 December 2011 ("Announcement") on 15 February 2012. This 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 1 pm on Wednesday, 28 March 2012 at The Training Centre, Unit B, Kingston Centre, Winchester Circle, Kingston, Milton Keynes MK10 0BA.

Enquiries:

Adam Batty

Company Secretary

T: 01908 580611

 

END

 

 

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