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Domino's Pizza Grp - Result of AGM

RNS Number : 2635Q
Domino's Pizza Group PLC
17 June 2020
 

LEI: 213800Q6ZKHAOV48JL75

 

DOMINO'S PIZZA GROUP PLC

 

 

 RESULTS OF 2020 ANNUAL GENERAL MEETING

 

 

Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 17 June 2020, 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 2019 report and financial statements

364,923,881

98.29%

6,345,717

1.71%

371,269,598

328,693

2. Re-appointment of Auditor

371,547,632

99.99%

40,779

0.01%

371,588,411

9,880

3. Authority to determine remuneration of Auditor

371,556,595

99.99%

35,816

0.01%

371,592,411

5,880

4. Re-election of Colin Halpern

367,794,115

98.98%

3,776,046

1.02%

371,570,161

28,130

5. Re-election of Kevin Higgins

348,681,816

93.84%

22,899,345

6.16%

371,581,161

17,130

6. Election of Ian Bull

352,969,005

96.17%

14,074,695

3.83%

367,043,700

4,554,591

7. Election of Elias Diaz Sese

370,400,544

99.68%

1,180,221

0.32%

371,580,765

17,526

8. Election of Usman Nabi

362,982,498

97.69%

8,598,267

2.31%

371,580,765

17,526

9. Election of Matt Shattock

350,028,350

94.20%

21,549,665

5.80%

371,578,015

20,275

10. Election of Dominic Paul

369,567,286

99.46%

2,010,730

0.54%

371,578,016

20,275

11. Directors' Remuneration Report

344,819,145

92.94%

26,193,558

7.06%

371,012,703

585,588

12. Authority to allot shares

310,443,163

83.55%

61,144,299

16.45%

371,587,462

10,829

13. Authority to make Political Donations

363,157,603

97.74%

8,401,407

2.26%

371,559,010

39,281

SPECIAL RESOLUTIONS

14. Disapplication of pre-emption rights

352,034,738

99.91%

316,057

0.09%

352,350,795

19,247,496

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

351,094,179

99.65%

1,245,069

0.35%

352,339,248

19,259,043

16. Authority to purchase own shares

370,173,698

99.62%

1,398,774

0.38%

371,572,472

25,819

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

361,296,539

97.23%

10,291,759

2.77%

371,588,298

9,993

 

The Company currently has 462,230,073 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 371,592,411, which represents approximately 80% 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

ENDS

Enquiries:

Adrian Bushnell, Company Secretary - 01908 580000

Domino's Pizza Group plc

 

 

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, the Republic of Ireland, Switzerland, Sweden, Iceland and Liechtenstein. In addition, we have associate investments in the holders of the Domino's master franchise agreements in Germany and Luxembourg.

 


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Quick facts: Domino's Pizza Group PLC

Price: 323.8

Market: LSE
Market Cap: £1.5 billion
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