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DOM Domino's Pizza Group Plc

331.00
4.60 (1.41%)
Last Updated: 11:07:34
Delayed by 15 minutes
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
  4.60 1.41% 331.00 330.00 331.20 331.00 325.60 326.00 41,066 11:07:34
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Food Preparations, Nec 679.8M 115M 0.2913 11.33 1.3B

Domino's Pizza Group PLC General Meeting - Voting Results (6281B)

11/01/2018 11:19am

UK Regulatory


Domino's Pizza (LSE:DOM)
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RNS Number : 6281B

Domino's Pizza Group PLC

11 January 2018

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

GENERAL MEETING - VOTING RESULTS

Domino's Pizza Group plc (the "Company") announces that at its General Meeting ('GM') held today, 11 January 2018, shareholders voted in favour of the Ordinary Resolution as set out in the Circular sent to shareholders on 14 December 2017.

The following is a summary of voting at the GM, which was conducted on a poll:

 
       Votes         %      Votes       %              Total            Votes 
         For              Against                      Votes    were withheld 
                                             Cast (excluding           on the 
                                                       votes        following 
                                                   withheld)           number 
                                                                    of shares 
------------  --------  ---------  ------  -----------------  --------------- 
 384,330,864   100.00%     19,185   0.00%        384,350,049          401,973 
------------  --------  ---------  ------  -----------------  --------------- 
 

As noted in the Circular dated 14 December 2017, none of the Related Parties held, nor were

they beneficially entitled to, any Ordinary Shares or options to acquire Ordinary Shares.

A copy of the Ordinary Resolution passed at the GM will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

ENDS

Enquiries:

Adrian Bushnell

Company Secretary

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 and a controlling interest in the holders of the Domino's master franchises in Iceland, Norway and Sweden. 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

ROMBBMBTMBBBBRP

(END) Dow Jones Newswires

January 11, 2018 06:19 ET (11:19 GMT)

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