EGM Statement

Domino's Pizza UK & IRL PLC
04 September 2003


For Immediate Release                                        4 September 2003


                           Domino's Pizza UK & IRL Plc

                         ('Domino's' or the 'Company')


   Result of EGM Extraordinary General Meeting To Approve The Creation Of An
                Employee Benefit Trust And New Incentive Schemes



Domino's Pizza UK & IRL Plc announces that at the Extraordinary General Meeting
of the Company held at 3pm today, all the resolutions proposed at the meeting
were duly passed.


For further information, please contact:

Domino's Pizza UK & IRL plc                                       01908 580000
Andrew Mallows, Company Secretary

Buchanan Communications                                           020 74665000
Isabel Petre








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