Domino's Pizza Group PLC Result of AGM (9027C)

TIDMDOM

RNS Number : 9027C

Domino's Pizza Group PLC

20 April 2017

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

RESULTS OF 2017 ANNUAL GENERAL MEETING

Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 20 April 2017, the following resolutions were approved by the Company's shareholders, voting on a poll:

 
 RESOLUTION                   NO OF        %        NO OF      %              TOTAL       NO OF 
                              VOTES                 VOTES                     VOTES       VOTES 
                                FOR               AGAINST           CAST (EXCLUDING    WITHHELD 
                                                                              VOTES 
                                                                          WITHHELD) 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 ORDINARY RESOLUTIONS 
----------------------------------------------------------------------------------------------- 
 1. To receive 
  the 2016 report 
  and financial 
  statements            374,775,308    99.36    2,399,451   0.64        377,174,759     373,867 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 2. Re-appointment 
  of Auditor            368,546,346    97.72    8,604,930   2.28        377,151,276     397,350 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 3. Authority 
  to determine 
  remuneration 
  of Auditor            372,126,051    98.67    5,020,283   1.33        377,146,334     402,292 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 4. Declaration 
  of Final Dividend     377,196,134   100.00          865   0.00        377,196,999     351,627 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 5. Re-election 
  of Stephen 
  Hemsley               363,436,364    97.85    7,973,342   2.15        371,409,706   6,138,920 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 6. Re-election 
  of Colin Halpern      368,856,267    97.79    8,339,687   2.21        377,195,954     352,672 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 7. Re-election 
  of David Wild         376,142,170    99.72    1,048,534   0.28        377,190,704     357,922 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 8. Re-election 
  of Kevin Higgins      374,340,550    99.68    1,193,229   0.32        375,533,779   2,014,847 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 9. Re-election 
  of Ebbe Jacobsen      375,027,151    99.87      506,628   0.13        375,533,779   2,014,847 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 10. Re-election 
  of Helen Keays        374,391,340    99.70    1,142,439   0.30        375,533,779   2,014,847 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 11. Re-election 
  of Steve Barber       373,625,307    99.49    1,898,338   0.51        375,523,645   2,024,981 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 12. Election 
  of Rachel 
  Osborne               376,134,886    99.72    1,060,946   0.28        377,195,832     352,794 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 13. Directors' 
  Remuneration 
  Report                346,779,670    92.35   28,743,537   7.65        375,523,207   2,025,419 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 14. Authority 
  to allot shares       372,491,115    98.66    5,052,650   1.34        377,543,765       4,861 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 15. Authority 
  to make Political 
  Donations             375,941,067    99.67    1,228,955   0.33        377,170,022     378,604 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 SPECIAL RESOLUTIONS 
----------------------------------------------------------------------------------------------- 
 16. Disapplication 
  of pre-emption 
  rights                377,416,829    99.98       76,485   0.02        377,493,314      55,312 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 17. Disapplication 
  of pre-emption 
  rights (additional 
  authority)            373,141,566    98.85    4,347,497   1.15        377,489,063      59,563 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 18. Authority 
  to purchase 
  own shares            375,000,115    99.47    2,010,211   0.53        377,010,326     538,300 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 19. Reduced 
  notice for 
  a general 
  meeting (other 
  than an annual 
  general meeting)      361,256,277    95.79   15,883,766   4.21        377,140,043     408,583 
---------------------  ------------  -------  -----------  -----  -----------------  ---------- 
 

The Company currently has 491,980,216 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 377,543,765, 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.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 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 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

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April 20, 2017 10:20 ET (14:20 GMT)