Last checked at 21 Apr 2015 15:54
Domino's Pizza Group plc
21 April 2015
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For immediate release
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Domino's Pizza Group plc (the "Company")
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Results of 2015 Annual General Meeting
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The Company announces that:
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(1) in accordance with Listing Rule 9.6.3(1) R and 9.6.18 R, copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its Annual General Meeting ("AGM") held on 21 April 2015 have been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do;
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(2) proxy voting on the resolutions put to the Company's AGM was as follows and it is noted that all the resolutions were passed on a show of hands at the AGM:
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Resolution | Proxy Votes For (incl. Chairman's discretion) | % | Proxy Votes Against | % | Total Proxy Votes Cast (excluding votes withheld) | Proxy Votes Withheld |
ORDINARY BUSINESS | ||||||
ORDINARY RESOLUTIONS | ||||||
1. Accounts and the Reports | 122,600,907 | 98.44 | 1,936,786 | 1.56 | 124,537,693 | 753,378 |
2. Re-appointment of Auditors | 120,849,035 | 96.54 | 4,335,994 | 3.46 | 125,185,029 | 106,042 |
3. Remuneration of Auditors | 125,141,843 | 99.97 | 43,597 | 0.03 | 125,185,440 | 105,631 |
4. Declaration of Final Dividend | 125,201,070 | 100 | 0 | 0 | 125,201,070 | 90,001 |
5. Re-elect Stephen Hemsley | 119,818,020 | 96.64 | 4,164,567 | 3.36 | 123,982,587 | 1,308,484 |
6. Re-elect Colin Halpern | 124,332,855 | 99.31 | 868,215 | 0.69 | 125,201,070 | 90,001 |
7. Re-elect David Wild | 124,478,474 | 99.42 | 722,596 | 0.58 | 125,201,070 | 90,001 |
8. Re-elect Michael Shallow | 121,117,083 | 96.74 | 4,083,987 | 3.26 | 125,201,070 | 90,001 |
9. Re-elect Helen Keays | 125,007,371 | 99.85 | 193,699 | 0.15 | 125,201,070 | 90,001 |
10. Re-elect Ebbe Jacobsen | 125,051,006 | 99.88 | 150,064 | 0.12 | 125,201,070 | 90,001 |
11. Elect Kevin Higgins | 125,003,306 | 99.85 | 192,964 | 0.15 | 125,196,270 | 94,801 |
12. Directors' Remuneration Report | 122,205,423 | 99.07 | 1,153,053 | 0.93 | 123,358,476 | 1,932,595 |
13. Authority to allot shares | 123,424,359 | 98.60 | 1,763,521 | 1.40 | 125,187,880 | 103,191 |
SPECIAL RESOLUTIONS | ||||||
14. Disapplication of pre-emption rights | 125,157,787 | 99.98 | 20,464 | 0.02 | 125,178,251 | 112,820 |
15. Authority to purchase own shares | 125,178,382 | 99.98 | 21,282 | 0.02 | 125,199,664 | 91,407 |
16. Reduced notice for a general meeting (other than an annual general meeting) | 116,661,760 | 93.18 | 8,539,281 | 6.82 | 125,201,041 | 90,030 |
SPECIAL BUSINESS | ||||||
ORDINARY RESOLUTION | ||||||
17. Renewal of 'all-employee' share plan | 121,310,463 | 96.90 | 3,878,888 | 3.10 | 125,189,351 | 101,720 |
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The highest number of proxy votes cast on any resolution (excluding proxy votes withheld) was 125,201,070, which represents approximately 75% of the issued share capital of the Company. At close of business on 31 March 2015, the total issued share capital of the Company was 166,024,998.
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 Domino's Pizza Group plc Paul Waters, Company Secretary +44 (0) 1908 580 746  |   |
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