LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
RESULTS OF 2023 ANNUAL GENERAL MEETING
Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 4 May 2023, 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 2022 report and financial statements |
364,016,430 |
100.00 |
15,064 |
0.00 |
364,031,494 |
1,190,789 |
|
2. Re-appointment of Auditor |
364,480,245 |
99.80 |
730,225 |
0.20 |
365,210,470 |
11,813 |
|
3. Authority to determine remuneration of Auditor |
365,193,009 |
99.99 |
19,145 |
0.01 |
365,212,154 |
10,129 |
|
4. Declaration of Final Dividend |
365,213,265 |
100.00 |
5,580 |
0.00 |
365,218,845 |
3,438 |
|
5. Re-election of Matt Shattock |
354,948,557 |
97.38 |
9,552,035 |
2.62 |
364,500,592 |
721,691 |
|
6. Re-election of Ian Bull |
363,897,560 |
99.64 |
1,313,200 |
0.36 |
365,210,760 |
11,523 |
|
7. Re-election of Elias Diaz Sese |
365,098,639 |
99.97 |
112,203 |
0.03 |
365,210,842 |
11,441 |
|
8. Re-election of Usman Nabi |
362,833,140 |
99.35 |
2,377,702 |
0.65 |
365,210,842 |
11,441 |
|
9. Re-election of Lynn Fordham |
363,761,505 |
99.60 |
1,449,259 |
0.40 |
365,210,764 |
11,519 |
|
10. Re-election of Natalia Barsegiyan |
363,167,191 |
99.63 |
1,333,904 |
0.37 |
364,501,095 |
721,188 |
|
11. Re-election of Stella David |
361,832,315 |
99.07 |
3,378,449 |
0.93 |
365,210,764 |
11,519 |
|
12. Election of Tracy Corrigan |
363,873,995 |
99.63 |
1,336,847 |
0.37 |
365,210,842 |
11,441 |
|
13. Election of Edward Jamieson |
362,840,941 |
99.35 |
2,369,901 |
0.65 |
365,210,842 |
11,441 |
|
14. Directors' Remuneration Report |
359,817,606 |
98.78 |
4,458,725 |
1.22 |
364,276,331 |
945,952 |
|
15. Authority to allot shares |
361,629,106 |
99.02 |
3,585,663 |
0.98 |
365,214,769 |
7,504 |
|
16. Authority to make Political Donations |
361,340,505 |
98.94 |
3,861,231 |
1.06 |
365,201,736 |
20,537 |
|
SPECIAL RESOLUTIONS |
||||||
|
17. Disapplication of pre-emption rights |
363,231,142 |
99.46 |
1,982,559 |
0.54 |
365,213,701 |
8,582 |
|
18. Disapplication of pre-emption rights (additional authority) |
362,521,391 |
99.26 |
2,692,228 |
0.74 |
365,213,619 |
8,664 |
|
19. Authority to purchase own shares |
364,253,600 |
99.79 |
763,040 |
0.21 |
365,016,640 |
205,643 |
|
20. Reduced notice for a general meeting (other than an annual general meeting) |
358,388,263 |
98.13 |
6,826,301 |
1.87 |
365,214,564 |
7,719 |
At the date of the meeting, the Company had 419,871,818 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 365,218,845, which represents approximately 86.98% 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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