RNS Number : 8434M
Domino's Pizza Group PLC
01 May 2024
 

LEI: 213800Q6ZKHAOV48JL75

 

DOMINO'S PIZZA GROUP PLC

 

 

 RESULTS OF 2024 ANNUAL GENERAL MEETING

 

 

Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 1 May 2024, 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 2023 report and financial statements

346,322,261

99.99

18,352

0.01

346,340,613

1,375,939

2. Re-appointment of Auditor

346,969,966

99.79

721,458

0.21

347,691,424

25,128

3. Authority to determine remuneration of Auditor

347,572,595

99.96

137,571

0.04

347,710,166

6,386

4. Declaration of Final Dividend

347,710,301

100.00

5,394

0.00

347,715,695

857

5. Re-election of Matt Shattock

324,018,507

93.75

21,613,374

6.25

345,631,881

2,084,670

6. Re-election of Ian Bull

344,792,439

99.16

2,920,638

0.84

347,713,077

3,474

7. Re-election of Elias Diaz Sese

326,308,757

93.86

21,350,087

6.14

347,658,844

57,707

8. Re-election of Lynn Fordham

333,149,728

95.81

14,563,271

4.19

347,712,999

3,552

9. Re-election of Natalia Barsegiyan

333,634,343

95.95

14,078,655

4.05

347,712,998

3,553

10. Re-election of Tracy Corrigan

344,413,226

99.22

2,699,773

0.78

347,112,999

603,552

11. Re-election of Edward Jamieson

343,735,189

98.86

3,977,889

1.14

347,713,078

3,474

12. Election of Andrew Rennie

346,106,331

99.54

1,606,747

0.46

347,713,078

3,474

13. Directors' Remuneration Report

308,723,056

89.29

37,016,711

10.71

345,739,767

1,976,785

14. Authority to allot shares

338,609,532

97.38

9,105,195

2.62

347,714,727

1,825

15. Authority to make Political Donations

336,979,152

97.12

9,982,625

2.88

346,961,777

754,775

SPECIAL RESOLUTIONS

16. Disapplication of pre-emption rights

347,644,143

99.98

71,506

0.02

347,715,649

903

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

347,040,866

99.81

674,783

0.19

347,715,649

903

18. Authority to purchase own shares

346,828,390

99.81

671,405

0.19

347,499,795

216,757

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

342,051,455

98.38

5,640,890

1.62

347,692,345

24,207

 

At the date of the meeting, the Company had 401,443,336 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 347,715,695, which represents approximately 86.62% 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.

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