30th Mar 2007 07:01
Domino's Pizza UK & IRL PLC30 March 2007 30 March 2007 DOMINO'S PIZZA UK & IRL PLC ANNUAL GENERAL MEETING AND SUB-DIVISION OF SHARE CAPITAL Domino's Pizza UK & IRL plc (the "Company") has today posted its Annual Report &Accounts for the year ending 31 December 2006 together with a notice of theCompany's annual general meeting ('AGM') to its shareholders. The AGM will beheld on 26 April 2007. On 20 February 2007 the Company announced a proposed sub-division of theCompany's share capital. The directors, having consulted with the Company'sbrokers, considered that having a larger number of ordinary shares with a lowermarket value than at present may facilitate marketability and liquidity of theCompany's shares. At the time it was envisaged that each existing ordinary shareof 5 pence each would be divided into approximately 3 shares of 1.67 pence each. The proposal has now been further refined so that it is intended to sub-divideeach ordinary share of 5 pence each into precisely 3.2 new ordinary shares of1.5625 pence each. An ordinary resolution to effect that sub-division will beproposed at the AGM. Further details in connection with the proposedsub-division are contained in the explanatory notes that accompany the notice ofthe AGM. A copy of the Company's Annual Report & Accounts is available on the Company'swebsite at www.dominos.co.uk For further information, please contact: Domino's Pizza UK & IRL plcLee Ginsberg, Finance Director +44 (0) 1908 580646 Hogarth Partnership Limited +44 (0) 20 7357 9477Fiona Noblet, Anthony Arthur • Domino's Pizza Group Limited is the leading operator in the UK and Ireland's fast-growing pizza delivery market and is a subsidiary of AIM-listed Domino's Pizza UK & IRL plc (symbol: DOM). Domino's Pizza Group Ltd holds the exclusive licence to own, operate and franchise Domino's Pizza stores in the UK and Ireland. The first UK store opened in 1985 and the first Irish store opened in 1991. • As at 31 December 2006, there were 451 stores in the UK and Ireland. Of these, 361 stores are in England, 34 are in Scotland, 15 are in Wales, 11 are in Northern Ireland and 30 are in the Republic of Ireland. • As part of a commitment to delivering more to the communities served by its stores, Domino's Pizza Group Limited is proud to support Special Olympics GB and Special Olympics Ireland. • Founded in 1960, Domino's Pizza is the recognised world leader in pizza delivery. Through its primarily franchised system, Domino's operates a global network of over 8,000 stores in more than 55 countries. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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