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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Domino's Pizza Group Plc | LSE:DOM | London | Ordinary Share | GB00BYN59130 | ORD 25/48P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -1.40 | -0.43% | 321.20 | 320.20 | 321.80 | 324.00 | 319.00 | 321.00 | 219,677 | 16:35:18 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Food Preparations, Nec | 679.8M | 115M | 0.2913 | 11.01 | 1.27B |
From Apr 2023 to Apr 2024
TIDMDOM
RNS Number : 6915B
Domino's Pizza Group PLC
05 June 2023
LEI: 213800Q6ZKHAOV48JL75
5 June 2023
Domino's Pizza Group plc
Notice of General Meeting
Domino's Pizza Group plc (the "Company") announces that today it has a published a circular convening a general meeting for 30 June 2023 (the "Circular") at which ordinary resolutions will be proposed in connection with amendments to the Directors' Remuneration Policy (the "Policy") and amendments to Company's 2022 Long Term Incentive Plan (the "Plan").
The resolutions will, if passed, amend the Policy and amend the Plan to permit the grant of Share Appreciation Rights (SARs) to facilitate the provision of Premium Priced Options (the "Proposed Amendments").
The Circular contains further details regarding the Proposed Amendments and also contains a notice convening a general meeting to be held at etc.venues St. Paul's, 200 Aldersgate, London, EC1A 4HD at 10:00 am on 30 June 2023 (the "General Meeting").
The Circular and a copy of the draft rules of the amended Plan will be available to view on the Company's website (https://investors.dominos.co.uk) and in hard copy at the Company's registered office up to the time of the General Meeting.
A copy of the Circular, Form of Proxy and the draft rules of the amended Plan will shortly be available for inspection on the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Domino's Pizza Group plc:
Will MacLaren, Head of Investor Relations - 07443 192 118
Brunswick:
Tim Danaher, Emily Gainsford - 020 7404 5959
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 and the Republic of Ireland, and have associate investments in Germany and Luxembourg.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
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(END) Dow Jones Newswires
June 05, 2023 10:00 ET (14:00 GMT)
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