22 May 2020 12:15
LEI: 213800Q6ZKHAOV48JL75
22 May 2020
Domino's Pizza Group Plc
General Meeting - Voting Result and Completion of Disposal of Norwegian Business
Domino's Pizza Group plc (the "Company") is pleased to announce that at its General Meeting ('GM'), held earlier today, the Company's shareholders (the "Shareholders") voted in favour of the Resolution as set out in the circular sent to Shareholders on 28 April 2020 (the "Circular") in relation to the proposed sale of its entire shareholding in DP Norway AS ("Domino's Norway") to Pizza Holding AS and EYJA Fjarfestingafelag III EHF, the existing minority shareholders in Domino's Norway (the "Transaction"). Terms used but not otherwise defined herein shall have the meaning given to them in the Circular.
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 Ordinary Shares |
376,097,653 | 99.99 | 4,520 | 0.00 | 376,124,395 | 46,823 |
As noted in the Circular, none of the Related Parties held, nor were they beneficially entitled to, any Ordinary Shares or options to acquire Ordinary Shares.
A copy of the Resolution passed at the GM will be submitted to the National Storage Mechanism (the "NSM") and will be available for inspection on the NSM's website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The result will also be made available for viewing on the Company's website at https://investors.dominos.co.uk/investors/overview.
The Company is pleased to announce that, following shareholder approval of the Transaction, it has now completed the sale of Domino's Norway. As part of the sale of Domino's Norway, the Company is now the owner of the entire issued share capital of PPS Foods AB ("Dominos Sweden").
For further information, please contact:
Domino's Pizza Group plc:Bethany Barnes, Head of Investor Relations07387 015695
Brunswick:Tim Danaher, Samantha Chiene020 7404 5959
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, the Republic of Ireland, Switzerland, Sweden, Iceland and Liechtenstein. In addition, we have associate investments in the holders of the Domino's master franchise agreements in Germany and Luxembourg.
Dominos (DOM)