Result of AGM

Domino's Pizza UK & IRL PLC
21 April 2005


For Immediate Release                                              21 April 2005


                          DOMINO'S PIZZA UK & IRL PLC

                             ANNUAL GENERAL MEETING


Domino's Pizza UK & IRL plc, ('Domino's' or the 'Company'), announces that at
the Annual General Meeting of the Company, held today at 1.00 pm, all
resolutions put to shareholders were duly passed.


For further information, please contact:

Buchanan Communications                                            020 7466 5000
Isabel Podda


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