We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 : 5174L
Domino's Pizza Group PLC
19 April 2018
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
RESULTS OF 2018 ANNUAL GENERAL MEETING
Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 19 April 2018, the following resolutions were approved by the Company's shareholders, voting on a poll:
RESOLUTION NO OF VOTES % NO OF VOTES % TOTAL VOTES NO OF FOR AGAINST CAST (EXCLUDING VOTES VOTES WITHHELD) WITHHELD ORDINARY RESOLUTIONS 1. To receive the 2017 report and financial statements 379,233,880 99.93 248,200 0.07 379,482,080 904,523 ------------ ------- ------------ ----- ----------------- ---------- 2. Re-appointment of Auditor 366,668,831 96.84 11,958,936 3.16 378,627,767 1,758,835 ------------ ------- ------------ ----- ----------------- ---------- 3. Authority to determine remuneration of Auditor 379,095,685 99.75 967,280 0.25 380,062,965 323,638 ------------ ------- ------------ ----- ----------------- ---------- 4. Declaration of Final Dividend 380,063,172 100.00 0 0.00 380,063,172 323,431 ------------ ------- ------------ ----- ----------------- ---------- 5. Re-election of Stephen Hemsley 360,392,142 94.83 19,633,039 5.17 380,025,181 361,421 ------------ ------- ------------ ----- ----------------- ---------- 6. Re-election of Colin Halpern 366,040,574 96.32 13,984,608 3.68 380,025,182 361,421 ------------ ------- ------------ ----- ----------------- ---------- 7. Re-election of David Wild 367,892,159 96.81 12,127,773 3.19 380,019,932 366,671 ------------ ------- ------------ ----- ----------------- ---------- 8. Re-election of Kevin Higgins 379,612,360 99.89 412,822 0.11 380,025,182 361,421 ------------ ------- ------------ ----- ----------------- ---------- 9. Re-election of Ebbe Jacobsen 379,561,043 99.88 464,139 0.12 380,025,182 361,421 ------------ ------- ------------ ----- ----------------- ---------- 10. Re-election of Helen Keays 378,666,972 99.64 1,358,209 0.36 380,025,181 361,421 ------------ ------- ------------ ----- ----------------- ---------- 11. Re-election of Steve Barber 378,816,171 99.68 1,209,010 0.32 380,025,181 361,421 ------------ ------- ------------ ----- ----------------- ---------- 12. Re-election of Rachel Osborne 367,905,216 96.81 12,119,966 3.19 380,025,182 361,421 ------------ ------- ------------ ----- ----------------- ---------- 13. Directors' Remuneration Report 373,159,593 99.59 1,548,410 0.41 374,708,003 5,678,599 ------------ ------- ------------ ----- ----------------- ---------- 14. Authority to allot shares 350,015,966 92.02 30,369,421 7.98 380,385,387 1,216 ------------ ------- ------------ ----- ----------------- ---------- 15. Authority to make Political Donations 378,828,795 99.70 1,157,683 0.30 379,986,478 400,125 ------------ ------- ------------ ----- ----------------- ---------- SPECIAL RESOLUTIONS 16. Disapplication of pre-emption rights 379,191,918 99.70 1,125,084 0.30 380,317,002 69,601 ------------ ------- ------------ ----- ----------------- ---------- 17. Disapplication of pre-emption rights (additional authority) 369,839,005 97.24 10,477,996 2.76 380,317,001 69,601 ------------ ------- ------------ ----- ----------------- ---------- 18. Authority to purchase own shares 378,680,038 99.81 733,918 0.19 379,413,956 972,646 ------------ ------- ------------ ----- ----------------- ---------- 19. Reduced notice for a general meeting (other than an annual general meeting) 371,804,380 97.83 8,258,783 2.17 380,063,163 323,440 ------------ ------- ------------ ----- ----------------- ---------- 20. New Articles of Assocation 379,983,767 99.99 23,532 0.01 380,007,299 379,304 ------------ ------- ------------ ----- ----------------- ----------
The Company currently has 480,524,530 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 380,385,387, which represents approximately 79% 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.morningstar.co.uk/uk/NSM.
ENDS
For further information, please contact:
Domino's Pizza Group plc
Adrian Bushnell, Company Secretary
01908 580000
Notes to Editors:
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, Luxembourg and Liechtenstein. In addition, we have a controlling stake in the holders of the Domino's master franchise agreements in Iceland, Norway and Sweden, as well as an associate investment in Germany.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUKOSRWVASAAR
(END) Dow Jones Newswires
April 19, 2018 10:37 ET (14:37 GMT)
1 Year Domino's Pizza Chart |
1 Month Domino's Pizza Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions