Director Change and Results o

RNS Number : 4471J

Domino's Pizza UK & IRL PLC

30 March 2010

 



Domino's Pizza UK & IRL plc

30 March 2010

For immediate release

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

Director Change and Results of 2010 Annual General Meeting

The Annual General Meeting ("AGM") of the Company was held on Tuesday 30 March at The Training Centre, Unit B, Kingston Centre, Winchester Circle, Kingston, Milton Keynes at 1pm.  All resolutions were passed on a show of hands.  A summary of the Forms of Proxy for each resolution, received up to 48 hours before the time of the AGM by the Company's Registrars, is set out below.  The full text of all the resolutions can be found in the Notice of AGM, which is available on the Company's website and at the UK Listing Authority's ("UKLA") Document Viewing Facility, which is located at the Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.

Pursuant to Listing Rule 9.6.2, two copies of the resolutions passed as special business at the AGM have been submitted to the UKLA and will be available for inspection at the UKLA's Document Viewing Facility.

With effect from the conclusion of the AGM, as announced on 16 February 2010, Stephen Hemsley has moved to the role of Non-Executive Chairman.  In addition, the Company is sorry to announce that Dianne Thompson, having served on the Board for over 4 years, has resigned as a Director with effect from the conclusion of the AGM. The Company would like to thank Dianne for her significant contribution to the Board. Details of the appointment of a new, independent Non-Executive Director will be announced in due course.

Resolution Proxy Votes For* Proxy Votes Against Proxy Votes Withheld Ordinary Business 1. Annual Report and Accounts 97,382,331 481,809 732,346 2. Reappointment of Auditors 97,420,483 1,120,131 55,872 3. Auditors' Remuneration 97,417,124 1,179,362 0 4. Declaration of Dividend 98,596,467 19 0 5. Re-election of Stephen Hemsley 96,354,375 1,252,070 990,041 6. Re-election of Colin Halpern 97,245,402 1,295,583 55,501 7. Re-election of Nigel Wray 97,385,228 1,155,757 55,501 8. Re-election of John Hodson 98,552,354 43,503 629 9. Directors' Remuneration Report 95,570,026 1,971,380 1,055,080 Special Business 10. Allotment of shares 98,487,744 107,377 1,365 11. Dis-application of Pre-emption Rights** 98,550,374 32,938 13,174 12. Authority to Purchase Own Shares** 98,525,620 10,119 60,747 13. Notice Period for General Meetings** 97,989,008 593,179 14,299 14. Articles of Association** 97,991,483 591,554 13,449 * Note: the 'For' figure includes those giving the Chairman or a third party discretion. ** Special Resolution. Enquiries:

Domino's Pizza UK & IRL plc Adam Batty, Company Secretary [phone]

 

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