TIDMDOM
RNS Number : 4890K
Domino's Pizza Group PLC
05 May 2022
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
RESULTS OF 2022 ANNUAL GENERAL MEETING
Domino's Pizza Group plc (the 'Company') announces that at its
Annual General Meeting ('AGM') held today, 5 May 2022, the
following resolutions were approved by the Company's shareholders,
voting on a poll:
RESOLUTION NO OF VOTES % NO OF VOTES % TOTAL VOTES NO OF VOTES
FOR AGAINST CAST (EXCLUDING WITHHELD
VOTES WITHHELD)
ORDINARY RESOLUTIONS
1. To receive
the 2021 report
and financial
statements 365,489,241 100.00% 9,973 0.00% 365,499,214 970,250
------------ -------- ------------ ------ ------------
2. Re-appointment
of Auditor 366,015,462 99.89% 414,789 0.11% 366,430,251 39,213
------------ -------- ------------ ------ ------------
3. Authority
to determine
remuneration
of Auditor 366,423,376 100.00% 12,258 0.00% 366,435,634 33,830
------------ -------- ------------ ------ ------------
4. Declaration
of Final Dividend 366,353,490 99.98% 82,696 0.02% 366,436,186 33,278
------------ -------- ------------ ------ ------------
5. Re-election
of Matt Shattock 364,039,509 99.46% 1,991,781 0.54% 366,031,290 438,174
------------ -------- ------------ ------ ------------
6. Re-election
of Ian Bull 365,839,450 99.84% 592,819 0.16% 366,432,269 37,195
------------ -------- ------------ ------ ------------
7. Re-election
of Dominic
Paul 366,297,682 99.96% 129,673 0.04% 366,427,355 42,109
------------ -------- ------------ ------ ------------
8. Re-election
of Usman Nabi 364,760,962 99.54% 1,671,307 0.46% 366,432,269 37,195
------------ -------- ------------ ------ ------------
9. Re-election
of Elias Diaz
Sese 365,884,373 99.85% 547,896 0.15% 366,432,269 37,195
------------ -------- ------------ ------ ------------
10. Re-election
of Lynn Fordham 365,879,815 99.85% 547,282 0.15% 366,427,097 42,367
------------ -------- ------------ ------ ------------
11. Re-election
of Natalia
Barsegiyan 365,884,501 99.85% 547,846 0.15% 366,432,347 37,117
------------ -------- ------------ ------ ------------
12. Re-election
of Stella
David 351,051,301 98.46% 5,504,595 1.54% 356,555,896 9,913,568
------------ -------- ------------ ------ ------------
13. Directors'
Remuneration
Policy 331,094,694 92.88% 25,363,801 7.12% 356,458,495 9,948,969
------------ -------- ------------ ------ ------------
14. Directors'
Remuneration
Report 342,157,892 93.40% 24,174,689 6.60% 366,332,581 74,883
------------ -------- ------------ ------ ------------
15. Approve
2022 Long
Term Incentive
Plan 346,997,715 97.34% 9,478,518 2.66% 356,476,233 9,931,231
------------ -------- ------------ ------ ------------
16. Authority
to allot shares 363,202,452 99.13% 3,170,129 0.87% 366,372,581 34,883
------------ -------- ------------ ------ ------------
17. Authority
to make Political
Donations 358,263,965 97.80% 8,070,561 2.20% 366,334,526 72,938
------------ -------- ------------ ------ ------------
SPECIAL RESOLUTIONS
18. Disapplication
of pre-emption
rights 366,298,337 99.98% 56,154 0.02% 366,354,491 52,973
------------ -------- ------------ ------ ------------
19. Disapplication
of pre-emption
rights (additional
authority) 364,300,955 99.44% 2,048,276 0.56% 366,349,231 58,233
------------ -------- ------------ ------ ------------
20. Authority
to purchase
own shares 365,225,432 99.88% 440,026 0.12% 365,665,458 742,006
------------ -------- ------------ ------ ------------
21. Reduced
notice for
a general
meeting (other
than an annual
general meeting 359,303,928 98.07% 7,069,149 1.93% 366,373,077 34,387
------------ -------- ------------ ------ ------------
At the date of the meeting, the Company had 442,275,918 shares
in issue which confer voting rights. This includes 807,330 shares
pending settlement as part of the GBP46m share buyback programme,
announced on 8 March 2022. The highest number of votes cast on any
resolution (excluding votes withheld) was 366,436,186, which
represents approximately 83% 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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END
RAGUVSARUAUVRAR
(END) Dow Jones Newswires
May 05, 2022 07:44 ET (11:44 GMT)
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