REG - Domino's Pizza Grp - Result of AGM

Domino's PizzaAnnouncement

01/05/2024 12:00

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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  342,051,455      98.38   5,640,890            1.62   347,692,345                                  24,207
 meeting)

 

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
(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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