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

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(END) Dow Jones Newswires

May 05, 2022 07:44 ET (11:44 GMT)

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