Result of AGM

RNS Number : 5174L
Domino's Pizza Group PLC
19 April 2018
 

LEI: 213800Q6ZKHAOV48JL75

 

DOMINO'S PIZZA GROUP PLC

 

 

 RESULTS OF 2018 ANNUAL GENERAL MEETING

 

 

Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 19 April 2018, 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 2017 report and financial statements

379,233,880

99.93

248,200

0.07

379,482,080

904,523

2. Re-appointment of Auditor

366,668,831

96.84

11,958,936

3.16

378,627,767

1,758,835

3. Authority to determine remuneration of Auditor

379,095,685

99.75

967,280

0.25

380,062,965

323,638

4. Declaration of Final Dividend

380,063,172

100.00

0

0.00

380,063,172

323,431

5. Re-election of Stephen Hemsley

360,392,142

94.83

19,633,039

5.17

380,025,181

361,421

6. Re-election of Colin Halpern

366,040,574

96.32

13,984,608

3.68

380,025,182

361,421

7. Re-election of David Wild

367,892,159

96.81

12,127,773

3.19

380,019,932

366,671

8. Re-election of  Kevin Higgins

379,612,360

99.89

412,822

0.11

380,025,182

361,421

9. Re-election of Ebbe Jacobsen

379,561,043

99.88

464,139

0.12

380,025,182

361,421

10. Re-election of Helen Keays

378,666,972

99.64

1,358,209

0.36

380,025,181

361,421

11. Re-election of Steve Barber

378,816,171

99.68

1,209,010

0.32

380,025,181

361,421

12. Re-election of Rachel Osborne

367,905,216

96.81

12,119,966

3.19

380,025,182

361,421

13. Directors' Remuneration Report

373,159,593

99.59

1,548,410

0.41

374,708,003

5,678,599

14.  Authority to allot shares

350,015,966

92.02

30,369,421

7.98

380,385,387

1,216

15.  Authority to make Political Donations

378,828,795

99.70

1,157,683

0.30

379,986,478

400,125

SPECIAL RESOLUTIONS

16. Disapplication of pre-emption rights

379,191,918

99.70

1,125,084

0.30

380,317,002

69,601

17. Disapplication of pre-emption rights (additional authority)

369,839,005

97.24

10,477,996

2.76

380,317,001

69,601

18. Authority to purchase own shares

378,680,038

99.81

733,918

0.19

379,413,956

972,646

19. Reduced notice for a general meeting (other than an annual general meeting)

371,804,380

97.83

8,258,783

2.17

380,063,163

323,440

20. New Articles of Assocation

379,983,767

99.99

23,532

0.01

380,007,299

379,304

 

The Company currently has 480,524,530 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 380,385,387, which represents approximately 79% 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.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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