Last checked at 18 Apr 2019 12:03
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
RESULTS OF 2019 ANNUAL GENERAL MEETING
Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 18 April 2019, 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 2018 report and financial statements | 378,083,490 | 99.98 | 61,951 | 0.02 | 378,145,441 | 315,713 |
2. Appointment of Auditor | 377,788,069 | 99.84 | 604,725 | 0.16 | 378,392,794 | 68,360 |
3. Authority to determine remuneration of Auditor | 378,352,784 | 99.99 | 21,618 | 0.01 | 378,374,402 | 86,753 |
4. Declaration of Final Dividend | 378,426,779 | 100.00 | 12,687 | 0.00 | 378,439,466 | 21,688 |
5. Re-election of Stephen Hemsley | 342,260,849 | 94.55 | 19,717,107 | 5.45 | 361,977,956 | 16,483,198 |
6. Re-election of Colin Halpern | 362,729,806 | 95.86 | 15,661,422 | 4.14 | 378,391,228 | 69,927 |
7. Re-election of David Wild | 351,569,935 | 92.91 | 26,825,293 | 7.09 | 378,395,228 | 65,927 |
8. Re-election of Kevin Higgins | 362,131,205 | 95.70 | 16,260,023 | 4.30 | 378,391,228 | 69,927 |
9. Re-election of Ebbe Jacobsen | 375,237,321 | 99.17 | 3,153,907 | 0.83 | 378,391,228 | 69,927 |
10. Re-election of Helen Keays | 375,234,894 | 99.17 | 3,156,334 | 0.83 | 378,391,228 | 69,927 |
11. Election of David Bauernfeind | 375,264,639 | 99.18 | 3,116,499 | 0.82 | 378,381,138 | 80,017 |
12. Directors' Remuneration Report | 351,746,771 | 93.18 | 25,725,690 | 6.82 | 377,472,461 | 988,692 |
13. Directors' Remuneration Policy | 340,933,388 | 92.85 | 26,251,715 | 7.15 | 367,185,103 | 11,276,051 |
14. Authority to allot shares | 315,087,439 | 83.27 | 63,324,715 | 16.73 | 378,412,154 | 49,001 |
15. Authority to make Political Donations | 371,052,909 | 98.06 | 7,349,413 | 1.94 | 378,402,322 | 58,833 |
SPECIAL RESOLUTIONS | ||||||
16. Disapplication of pre-emption rights | 372,989,084 | 98.72 | 4,847,969 | 1.28 | 377,837,053 | 624,102 |
17. Disapplication of pre-emption rights (additional authority) | 368,550,613 | 97.55 | 9,270,446 | 2.45 | 377,821,059 | 640,095 |
18. Authority to purchase own shares | 374,756,501 | 99.03 | 3,678,972 | 0.97 | 378,435,473 | 25,681 |
19. Reduced notice for a general meeting (other than an annual general meeting) | 367,042,071 | 97.01 | 11,303,157 | 2.99 | 378,345,228 | 115,927 |
The Company currently has 462,230,073 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 378,439,466, which represents approximately 82% 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 www.morningstar.co.uk/uk/NSM.
ENDS
For further information, please contact:
Domino's Pizza Group plc
Adrian Bushnell, Company Secretary
01908 580000
Notes to Editors:
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, the Republic of Ireland, Switzerland, Luxembourg and Liechtenstein. In addition, we have a controlling stake in the holders of the Domino's master franchise agreements in Iceland, Norway and Sweden, as well as an associate investment in Germany.