Domino's Pizza Group plc
26 March 2013
For immediate release
Domino's Pizza Group plc (the "Company")
Results of 2013 Annual General Meeting
The Company announces that:
(1) in accordance with Listing Rule 9.6.3(1) and 9.6.18, copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its Annual General Meeting ("AGM") held on 26 March 2013 have been submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do;
(2) voting on the resolutions put to the Company's AGM was as follows and it is noted that all the resolutions were passed:
Resolution |
Proxy Votes For (incl. Chairman's discretion) |
% |
Proxy Votes Against |
% |
Total Proxy Votes Cast (excluding votes withheld) |
Proxy Votes Withheld |
ORDINARY RESOLUTIONS
|
||||||
1. Accounts and the Reports
|
122,050,118 |
99.43 |
699,331 |
0.57 |
122,749,449 |
0 |
2. Re-appointment of Auditor
|
122,677,240 |
99.95 |
55,416 |
0.05 |
122,732,656 |
16,793 |
3. Remuneration of Auditor
|
122,730,354 |
99.99 |
4,781 |
0.01 |
122,735,135 |
14,224 |
4. Declaration of Final Dividend
|
122,748,720 |
99.99 |
729 |
0.01 |
122,749,449 |
0 |
5. Re-elect Stephen Hemsley
|
121,722,235 |
99.16 |
1,025,368 |
0.84 |
122,747,603 |
1,846 |
6. Re-elect Colin Halpern
|
118,885,677 |
97.65 |
2,861,926 |
2.35 |
121,747,603 |
1,001,846 |
7. Re-elect Lance Batchelor
|
122,622,490 |
99.90 |
125,113 |
0.10 |
122,747,603 |
1,846 |
8. Re-elect Lee Ginsberg
|
122,624,490 |
99.90 |
123,113 |
0.10 |
122,747,603 |
1,846 |
9. Re-elect Nigel Wray
|
121,456,102 |
99.76 |
293,347 |
0.24 |
121,749,449 |
1,000,000 |
10. Re-elect John Hodson
|
119,276,636 |
97.57 |
2,969,536 |
2.43 |
122,246,172 |
503,277 |
11. Re-elect Michael Shallow
|
119,838,388 |
97.63 |
2,909,215 |
2.37 |
122,747,603 |
1,846 |
12. Re-elect Syl Saller
|
119,032,254 |
96.97 |
3,713,797 |
3.03 |
122,746,051 |
3,398 |
13. Re-elect Helen Keays
|
121,891,837 |
99.30 |
857,612 |
0.70 |
122,749,449 |
0 |
14. Directors' Remuneration Report
|
115,007,832 |
95.38 |
5,576,128 |
4.62 |
120,583,960 |
2,165,489 |
15. Authority to allot shares
|
117,948,114 |
96.20 |
4,659,252 |
3.80 |
122,607,366 |
142,083 |
SPECIAL RESOLUTIONS
|
||||||
16. Disapplication of pre-emption rights
|
122,280,324 |
99.63 |
453,510 |
0.37 |
122,733,834 |
15,615 |
17. Authority to purchase own shares
|
122,744,009 |
99.99 |
5,440 |
0.01 |
122,749,449 |
0 |
18. Reduced notice for a general meeting (other than an annual general meeting)
|
117,859,552 |
96.02 |
4,889,897 |
3.98 |
122,749,449 |
0 |
The total number of proxy votes cast was 122,749,449, which represents 75% of the issued share capital of the Company. At close of business on 22 March 2013 the total issued share capital of the Company was 163,764,549.
Domino's Pizza Group plc Mark Millar, Company Secretary +44 (0) 1908 580 746
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