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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-8.80 | -2.73% | 313.80 | 315.00 | 315.40 | 324.40 | 314.20 | 321.80 | 609,331 | 16:35:13 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Food Preparations, Nec | 679.8M | 115M | 0.2913 | 10.81 | 1.24B |
TIDMDOM
RNS Number : 8287V
Domino's Pizza Group PLC
20 April 2016
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 % Total Votes Against Votes were Cast withheld (excluding on the votes following withheld) 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUROSRNBASUAR
(END) Dow Jones Newswires
April 20, 2016 10:38 ET (14:38 GMT)
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