General Meeting - Voting Results

RNS Number : 8098T

Domino's Pizza Group PLC

10 January 2017

 

Domino's Pizza Group plc (the 'Company')

General Meeting - Voting Results

The Company announces that at its General Meeting ('GM') held today, 10 January 2017, shareholders voted in favour of the Special Resolution as set out in the Circular sent to shareholders on 1 December 2016.

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
339,113,466	99.95	154,407	0.05	339,267,873	59,789,349

As noted in the Circular dated 1 December 2016, the Related Parties (which includes the Company's largest shareholder, OppenheimerFunds Inc) undertook to abstain from voting on the resolution in accordance with the requirements of the Listing Rules.

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

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 leading player in the fast-growing pizza market holding the exclusive master franchise to own, operate and franchise Domino's Pizza stores in the UK, Republic of Ireland, Switzerland, Liechtenstein and Luxembourg. Additionally it owns a strategic stakes in the largest pizza delivery business in Germany and in the holders of the Domino's master franchises in Iceland, Norway and Sweden. The first UK store opened in Luton in 1985 and the first Irish store opened in 1991.

 

END

 

 

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