National Storage Mechanism | Additional information
RNS Number : 3511W
Domino's Pizza Group PLC
22 April 2021
 

LEI: 213800Q6ZKHAOV48JL75

 

DOMINO'S PIZZA GROUP PLC

 

 

 RESULTS OF 2021 ANNUAL GENERAL MEETING

 

 

Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 22 April 2021, the following resolutions were approved by the Company's shareholders, voting on a poll:

 

RESOLUTION

NO OF VOTES FOR

 

%

NO OF VOTES AGAINST

%

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

NO OF VOTES WITHHELD

ORDINARY RESOLUTIONS

1. To receive the 2020 report and financial statements

368,705,369

99.99%

35,533

0.01%

368,740,902

1,008,138

2. Re-appointment of Auditor

368,537,581

99.68%

1,185,074

0.32%

369,722,655

26,385

3. Authority to determine remuneration of Auditor

368,827,320

99.76%

896,467

0.24%

369,723,787

25,253

4. Declaration of Final Dividend

369,637,964

99.97%

109,886

0.03%

369,747,850

1,190

5. Re-election of Matt Shattock

339,171,956

91.80%

30,290,966

8.20%

369,462,922

286,118

6. Re-election of Colin Halpern

308,050,344

83.31%

61,695,253

16.69%

369,745,597

3,443

7. Re-election of Ian Bull

356,769,136

96.49%

12,976,461

3.51%

369,745,597

3,443

8. Re-election of Dominic Paul

368,753,270

99.73%

987,077

0.27%

369,740,347

8,693

9. Re-election of Kevin Higgins

301,308,957

81.49%

68,436,640

18.51%

369,745,597

3,443

10. Re-election of Usman Nabi

366,597,424

99.15%

3,148,173

0.85%

369,745,597

3,443

11. Re-election of Elias Diaz Sese

357,070,339

96.57%

12,675,258

3.43%

369,745,597

3,443

12. Election of Neil Smith

366,664,891

99.17%

3,078,665

0.83%

369,743,556

5,484

13. Election of Lynn Fordham

368,190,752

99.58%

1,554,845

0.42%

369,745,597

3,443

14. Election of Natalia Barsegiyan

368,203,389

99.58%

1,542,208

0.42%

369,745,597

3,443

15. Election of Stella David

367,020,877

99.26%

2,724,720

0.74%

369,745,597

3,443

16. Directors' Remuneration Report

240,486,741

65.05%

129,216,222

34.95%

369,702,963

46,077

17. Authority to allot shares

311,424,557

84.23%

58,307,457

15.77%

369,732,014

17,026

18. Authority to make Political Donations

339,786,697

91.91%

29,890,689

8.09%

369,677,386

71,654

SPECIAL RESOLUTIONS

19. Disapplication of pre-emption rights

369,283,042

99.88%

435,456

0.12%

369,718,498

30,542

20. Disapplication of pre-emption rights (additional authority)

366,367,057

99.09%

3,351,441

0.91%

369,718,498

30,542

21. Authority to purchase own shares

367,703,302

99.57%

1,603,556

0.43%

369,306,858

442,182

22. Amendment to the Company's Articles of Association

369,356,707

99.90%

352,271

0.10%

369,708,978

37,809

23. Reduced notice for a general meeting (other than an annual general meeting

361,919,759

97.90%

7,774,898

2.10%

369,694,657

54,383

 

At the date of the meeting, the Company had 466,121,112 shares in issue which confer voting rights. This includes 539,202 shares pending settlement as part of the £45m share buyback programme, announced on 9 March 2021. The highest number of votes cast on any resolution (excluding votes withheld) was 369,747,850, which represents approximately 79% of total voting rights held by shareholders.

 

The resolution to approve the Directors' Remuneration Report was passed, but with a significant minority of shareholders voting against the resolution. Prior to the AGM, the Board engaged with the Company's major shareholders to address any questions arising from remuneration decisions taken during the year.  Based on this, we understand that the principal points of concern were the annual fee of the Chairman and the level of base salary of the Chief Executive Officer.  The Remuneration Committee will continue to engage with shareholders to ensure that it understands their views on these issues and is able to consider shareholders' feedback. 

 

In accordance with the UK Corporate Governance Code, the Board will publish an update on this engagement within six months of the AGM.

 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

ENDS

Enquiries:

 

Adrian Bushnell

Company Secretary

 

01908 580000

 

 

About Domino's Pizza Group

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 and Switzerland. We also have an associate investment in Germany and Luxembourg.

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