Last checked at 1 Jul 2019 11:37
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
GENERAL MEETING - VOTING RESULTS
Domino's Pizza Group plc (the "Company") announces that at its General Meeting ('GM') held today, 1 July 2019, shareholders voted in favour of the Special Resolution as set out in the Circular sent to shareholders on 4 June 2019.
The following is a summary of voting at the GM, which was conducted on a poll:
Votes For
| % | Votes Against | % | Total Votes Cast (excluding votes withheld) | Votes were withheld on the following number of shares |
363,709,258 | 96.12% | 14,694,621 | 3.88% | 378,403,879 | 2,146 |
A copy of the Special Resolution passed at the GM will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
ENDS
Enquiries:
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 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 associate investments in Germany and Luxembourg.