17 Jun 2020 12:30
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
RESULTS OF 2020 ANNUAL GENERAL MEETING
Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 17 June 2020, 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 2019 report and financial statements | 364,923,881 | 98.29% | 6,345,717 | 1.71% | 371,269,598 | 328,693 |
2. Re-appointment of Auditor | 371,547,632 | 99.99% | 40,779 | 0.01% | 371,588,411 | 9,880 |
3. Authority to determine remuneration of Auditor | 371,556,595 | 99.99% | 35,816 | 0.01% | 371,592,411 | 5,880 |
4. Re-election of Colin Halpern | 367,794,115 | 98.98% | 3,776,046 | 1.02% | 371,570,161 | 28,130 |
5. Re-election of Kevin Higgins | 348,681,816 | 93.84% | 22,899,345 | 6.16% | 371,581,161 | 17,130 |
6. Election of Ian Bull | 352,969,005 | 96.17% | 14,074,695 | 3.83% | 367,043,700 | 4,554,591 |
7. Election of Elias Diaz Sese | 370,400,544 | 99.68% | 1,180,221 | 0.32% | 371,580,765 | 17,526 |
8. Election of Usman Nabi | 362,982,498 | 97.69% | 8,598,267 | 2.31% | 371,580,765 | 17,526 |
9. Election of Matt Shattock | 350,028,350 | 94.20% | 21,549,665 | 5.80% | 371,578,015 | 20,275 |
10. Election of Dominic Paul | 369,567,286 | 99.46% | 2,010,730 | 0.54% | 371,578,016 | 20,275 |
11. Directors' Remuneration Report | 344,819,145 | 92.94% | 26,193,558 | 7.06% | 371,012,703 | 585,588 |
12. Authority to allot shares | 310,443,163 | 83.55% | 61,144,299 | 16.45% | 371,587,462 | 10,829 |
13. Authority to make Political Donations | 363,157,603 | 97.74% | 8,401,407 | 2.26% | 371,559,010 | 39,281 |
SPECIAL RESOLUTIONS | ||||||
14. Disapplication of pre-emption rights | 352,034,738 | 99.91% | 316,057 | 0.09% | 352,350,795 | 19,247,496 |
15. Disapplication of pre-emption rights (additional authority) | 351,094,179 | 99.65% | 1,245,069 | 0.35% | 352,339,248 | 19,259,043 |
16. Authority to purchase own shares | 370,173,698 | 99.62% | 1,398,774 | 0.38% | 371,572,472 | 25,819 |
17. Reduced notice for a general meeting (other than an annual general meeting | 361,296,539 | 97.23% | 10,291,759 | 2.77% | 371,588,298 | 9,993 |
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 371,592,411, which represents approximately 80% 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
Domino's Pizza Group plc
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)