Result of AGM

Domino's Pizza Group PLC
04 May 2023
 

LEI: 213800Q6ZKHAOV48JL75

 

DOMINO'S PIZZA GROUP PLC

 

 

 RESULTS OF 2023 ANNUAL GENERAL MEETING

 

 

Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 4 May 2023, the following resolutions were approved by the Company's shareholders, voting on a poll:

 

RESOLUTION

NO OF VOTES FOR

 

%

NO OF VOTES AGAINST

%

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

NO OF VOTES WITHHELD

ORDINARY RESOLUTIONS

1. To receive the 2022 report and financial statements

364,016,430

100.00

15,064

0.00

364,031,494

1,190,789

2. Re-appointment of Auditor

364,480,245

99.80

730,225

0.20

365,210,470

11,813

3. Authority to determine remuneration of Auditor

365,193,009

99.99

19,145

0.01

365,212,154

10,129

4. Declaration of Final Dividend

365,213,265

100.00

5,580

0.00

365,218,845

3,438

5. Re-election of Matt Shattock

354,948,557

97.38

9,552,035

2.62

364,500,592

721,691

6. Re-election of Ian Bull

363,897,560

99.64

1,313,200

0.36

365,210,760

11,523

7. Re-election of Elias Diaz Sese

365,098,639

99.97

112,203

0.03

365,210,842

11,441

8. Re-election of Usman Nabi

362,833,140

99.35

2,377,702

0.65

365,210,842

11,441

9. Re-election of Lynn Fordham

363,761,505

99.60

1,449,259

0.40

365,210,764

11,519

10. Re-election of Natalia Barsegiyan

363,167,191

99.63

1,333,904

0.37

364,501,095

721,188

11. Re-election of Stella David

361,832,315

99.07

3,378,449

0.93

365,210,764

11,519

12. Election of Tracy Corrigan

363,873,995

99.63

1,336,847

0.37

365,210,842

11,441

13. Election of Edward Jamieson

362,840,941

99.35

2,369,901

0.65

365,210,842

11,441

14. Directors' Remuneration Report

359,817,606

98.78

4,458,725

1.22

364,276,331

945,952

15. Authority to allot shares

361,629,106

99.02

3,585,663

0.98

365,214,769

7,504

16. Authority to make Political Donations

361,340,505

98.94

3,861,231

1.06

365,201,736

20,537

SPECIAL RESOLUTIONS

17. Disapplication of pre-emption rights

363,231,142

99.46

1,982,559

0.54

365,213,701

8,582

18. Disapplication of pre-emption rights (additional authority)

362,521,391

99.26

2,692,228

0.74

365,213,619

8,664

19. Authority to purchase own shares

364,253,600

99.79

763,040

0.21

365,016,640

205,643

20. Reduced notice for a general meeting (other than an annual general meeting)

358,388,263

98.13

6,826,301

1.87

365,214,564

7,719

 

At the date of the meeting, the Company had 419,871,818 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 365,218,845, which represents approximately 86.98% of total voting rights held by shareholders.

 

In accordance with Listing Rules 9.6.2 R, 9.6.3(1) R and 9.6.18 R, copies of the resolutions (other than those resolutions which form the ordinary business of the AGM) passed by the Company have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

ENDS

Enquiries:

 

Adrian Bushnell

Company Secretary

 

01908 580000

 

 

About Domino's Pizza Group

Domino's Pizza Group plc is the UK's leading pizza brand and a major player in the Irish market. We hold the master franchise agreement to own, operate and franchise Domino's stores in the UK and the Republic of Ireland, and have associate investments in Germany and Luxembourg.

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