Domino's Pizza Group plc (the 'Company')
Results of 2016 Annual General Meeting
The Company announces that at its Annual General Meeting ('AGM') held today, 20 April 2016, the following resolutions were approved by the Company's shareholders, voting on a poll:
Resolution |
Votes For
|
% |
Votes Against |
% |
Total Votes Cast (excluding votes withheld) |
Votes were withheld on the following number of shares |
ORDINARY BUSINESS |
||||||
ORDINARY RESOLUTIONS |
||||||
1. Accounts and the Reports for 2015 |
124,558,889 |
97.71 |
2,915,037 |
2.29 |
127,473,926 |
167,069 |
2. Re-appointment of Auditor |
124,601,366 |
97.63 |
3,025,084 |
2.37 |
127,626,450 |
14,545 |
3. Remuneration of Auditor |
126,305,687 |
98.97 |
1,319,746 |
1.03 |
127,625,433 |
15,562 |
4. Declaration of Final Dividend |
127,640,274 |
100.00 |
400 |
0.00 |
127,640,674 |
321 |
5. Re-election of Stephen Hemsley |
122,110,139 |
97.36 |
3,314,443 |
2.64 |
125,424,582 |
2,216,413 |
6. Re-election of Colin Halpern |
126,691,187 |
99.25 |
951,487 |
0.75 |
127,642,674 |
321 |
7. Re-election of David Wild |
126,702,749 |
99.27 |
936,175 |
0.73 |
127,638,924 |
2,071 |
8. Re-election of Kevin Higgins |
126,810,168 |
99.35 |
830,506 |
0.65 |
127,640,674 |
321 |
9. Re-election of Ebbe Jacobsen |
127,067,304 |
99.55 |
573,370 |
0.45 |
127,640,674 |
321 |
10. Re-election of Helen Keays |
126,111,625 |
98.80 |
1,529,049 |
1.20 |
127,640,674 |
321 |
11. Election of Steve Barber |
127,073,333 |
99.56 |
567,341 |
0.44 |
127,640,674 |
321 |
12. Directors' Remuneration Report |
125,567,881 |
98.52 |
1,885,504 |
1.48 |
127,453,385 |
187,610 |
13. Directors' remuneration policy |
117,297,203 |
92.36 |
9,704,133 |
7.64 |
127,001,336 |
639,659 |
14. Authority to allot shares |
123,688,583 |
97.95 |
2,592,943 |
2.05 |
126,281,526 |
1,359,469 |
SPECIAL RESOLUTIONS |
||||||
15. Disapplication of pre-emption rights |
123,697,155 |
97.97 |
2,563,927 |
2.03 |
126,261,082 |
1,379,913 |
16. Authority to purchase own shares |
125,559,804 |
98.66 |
1,707,741 |
1.34 |
127,267,545 |
373,450 |
17. Reduced notice for a general meeting (other than an annual general meeting) |
120,336,326 |
94.30 |
7,280,124 |
5.70 |
127,616,450 |
24,545 |
SPECIAL BUSINESS |
||||||
ORDINARY RESOLUTIONS |
||||||
18. Adoption of 2016 LTIP |
114,560,818 |
91.18 |
11,082,870 |
8.82 |
125,643,688 |
1,997,307 |
19. Sub-division of the Company's shares |
126,211,824 |
99.99 |
9,506 |
0.01 |
126,221,330 |
1,419,665 |
The Company currently has 165,872,028 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 127,642,674, which represents approximately 77% 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.hemscott.com/nsm.do;
ENDS
For further information, please contact:
Domino's Pizza Group plc
Rob Bellhouse, Company Secretary (Interim)
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 stake in the largest pizza delivery business in Germany. The first UK store opened in Luton in 1985 and the first Irish store opened in 1991.