REG - Domino's Pizza Grp - Result of AGM

Dominos PizzaAnnouncement

Today 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260423:nRSW7095Ba&default-theme=true

RNS Number : 7095B  Domino's Pizza Group PLC  23 April 2026

LEI: 213800Q6ZKHAOV48JL75

 

DOMINO'S PIZZA GROUP PLC

 

 

 RESULTS OF 2026 ANNUAL GENERAL MEETING

 

 

Domino's Pizza Group plc (the 'Company') announces that at its Annual General
Meeting ('AGM') held today, 23 April 2026, 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 2025 report and financial statements                  292,296,871      100.00%  10,240               0.00%   292,307,111                                  195,417
 2. Re-appointment of Auditor                                            292,271,758      99.93%   203,640              0.07%   292,475,398                                  27,130
 3. Authority to determine remuneration of Auditor                       292,266,044      99.93%   211,066              0.07%   292,477,110                                  25,418
 4. Declaration of Final Dividend                                        292,485,821      100.00%  6,584                0.00%   292,492,405                                  10,123
 5. Re-election of Ian Bull                                              246,514,661      84.29%   45,933,303           15.71%  292,447,964                                  54,564
 6. Re-election of Natalia Barsegiyan                                    252,448,171      86.32%   40,024,145           13.68%  292,472,316                                  30,212
 7. Re-election of Tracy Corrigan                                        252,426,499      86.32%   39,998,399           13.68%  292,424,898                                  77,630
 8. Re-election of Mitesh Patel                                          252,462,094      86.32%   40,010,297           13.68%  292,472,391                                  30,137
 9. Election of Robyn Perriss                                            283,241,826      96.84%   9,230,565            3.16%   292,472,391                                  30,137
 10. Election of Nicola Frampton                                         274,168,691      93.74%   18,303,700           6.26%   292,472,391                                  30,137
 11. Election of Anne Murphy                                             284,130,215      97.15%   8,342,108            2.85%   292,472,323                                  30,205
 12. Election of Andrew Andrea                                           274,142,546      93.73%   18,329,845           6.27%   292,472,391                                  30,137
 13. Directors' Remuneration Policy                                      204,954,182      70.07%   87,536,182           29.93%  292,490,364                                  12,164
 14. Directors' Remuneration Report                                      270,580,553      92.51%   21,909,742           7.49%   292,490,295                                  12,233
 15. Authority to allot shares                                           282,769,237      96.68%   9,717,962            3.32%   292,487,199                                  15,329
 16. Authority to make Political Donations                               268,550,282      95.85%   11,616,861           4.15%   280,167,143                                  12,335,385
 SPECIAL RESOLUTIONS
 17. Disapplication of pre-emption rights                                284,425,363      97.25%   8,052,378            2.75%   292,477,741                                  24,787
 18. Disapplication of pre-emption rights (additional authority)         284,436,014      97.25%   8,043,210            2.75%   292,479,224                                  23,304
 19. Authority to purchase own shares                                    292,335,609      99.98%   59,461               0.02%   292,395,070                                  107,458
 20. Reduced notice for a general meeting (other than an annual general  283,570,008      96.95%   8,910,175            3.05%   292,480,183                                  22,345
 meeting)

 

At the date of the meeting, the Company had 384,868,623 shares in issue which
confer voting rights. The highest number of votes cast on any resolution
(excluding votes withheld) was 292,492,405, which represents approximately
75.99% of total voting rights held by shareholders.

 

The Company's Remuneration Policy has been updated in line with the normal
three year cycle. As part of this process, the Remuneration Committee engaged
in an extensive consultation process regarding its proposals with shareholders
representing approximately 75% of the share capital. The Board considers that
the approved amendments to the Remuneration Policy ensure that the policy is
better aligned with the Company's strategy and provides for performance-based
remuneration structures that enable the Company to recruit, motivate and
retain world-class leadership to drive long-term shareholder value. The
Remuneration Policy was approved with 70.07% of votes in favour. However,
29.93% of votes cast were  against the resolution.

 

The Remuneration Committee will consult with shareholders to ensure it fully
understands their views and will reflect on further feedback. In accordance
with the UK Corporate Governance Code, the Board will publish an update
within six months of the AGM.

 

In accordance with Listing Rules 6.4.2 R, 6.4.3(1) R and 6.4.13 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUOUURNNUSUAR



            Copyright 2019 Regulatory News Service, all rights reserved