Notice of GM

Domino's Pizza Group PLC

05 June 2023

 

LEI: 213800Q6ZKHAOV48JL75

5 June 2023

Domino's Pizza Group plc

Notice of General Meeting

Domino's Pizza Group plc (the "Company") announces that today it has a published a circular convening a general meeting for 30 June 2023 (the "Circular") at which ordinary resolutions will be proposed in connection with amendments to the Directors' Remuneration Policy (the "Policy") and amendments to Company's 2022 Long Term Incentive Plan (the "Plan").

The resolutions will, if passed, amend the Policy and amend the Plan to permit the grant of Share Appreciation Rights (SARs) to facilitate the provision of Premium Priced Options (the "Proposed Amendments").

The Circular contains further details regarding the Proposed Amendments and also contains a notice convening a general meeting to be held at etc.venues St. Paul's, 200 Aldersgate, London, EC1A 4HD at 10:00 am on 30 June 2023 (the "General Meeting").

The Circular and a copy of the draft rules of the amended Plan will be available to view on the Company's website (https://investors.dominos.co.uk) and in hard copy at the Company's registered office up to the time of the General Meeting.

A copy of the Circular, Form of Proxy and the draft rules of the amended Plan will shortly be available for inspection on the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Domino's Pizza Group plc:

Will MacLaren, Head of Investor Relations - 07443 192 118

Brunswick:

Tim Danaher, Emily Gainsford - 020 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 and the Republic of Ireland, and have associate investments in Germany and Luxembourg.

 

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