23rd Apr 2009 13:35
23 April 2009
DOMINOS PIZZA UK & IRL PLC
AGM RESULT
The Annual General Meeting ("AGM") of the Company was held today at the Training Centre, Unit B, Kingston Centre, Winchester Circle, Kingston, Milton Keynes, MK10 0AB. All resolutions were passed on a show of hands.
The following is a summary of the Forms of Proxy received up to 48 hours before the time of the AGM by the Company's Registrars:
|
Resolution |
For* |
Against |
Withheld |
|
------------ |
--------- |
--------- |
--------- |
|
ORDINARY BUSINESS |
|||
|
1. Annual Report and Accounts |
92,116,817 |
7,200 |
1,096,321 |
|
2. Reappointment of Auditors |
92,726,012 |
281,702 |
212,624 |
|
3. Auditors' Remuneration |
92,862,398 |
144,248 |
213,692 |
|
4. Declaration of Dividend |
93,018,738 |
3,200 |
198,400 |
|
5. Re-election of Lee Ginsberg |
92,720,284 |
293,497 |
206,557 |
|
6. Re-election of Colin Halpern |
88,826,931 |
2,984,436 |
1,408,970 |
|
7. Re-election of Nigel Wray |
91,172,049 |
826,023 |
1,222,265 |
|
8. Re-election of Dianne Thompson |
92,794,743 |
217,970 |
207,625 |
|
9. Re-appointment of Peter Klauber |
91,288,523 |
1,602,290 |
329,524 |
|
10. Directors' Remuneration Report |
90,588,935 |
1,612,507 |
1,018,895 |
|
SPECIAL BUSINESS |
|||
|
11. Allotment of shares |
92,717,203 |
277,016 |
226,119 |
|
12. Disapplication of Pre-emption Rights** |
92,920,743 |
75,476 |
224,119 |
|
13. Authority to Purchase Own Shares** |
92,880,697 |
30,194 |
309,447 |
|
14. Adoption of Share Option Plan |
91,374,840 |
973,717 |
871,780 |
|
15. Notice Period for General Meetings** |
92,860,672 |
160,911 |
198,755 |
* Note: the "For" figure includes those giving the Chairman or a third party discretion.
** Special Resolutions.
The full text of all the resolutions can be found in the Notice of Annual General Meeting, which is available for viewing at the UK Listing Authority's ("UKLA") Document Viewing Facility and on the Company's website (www.dominos.co.uk).
Two copies of each of the documents listed below have also been submitted to the UKLA and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at the following address:
Financial Services Authority
25 The North ColonnadeCanary WharfLondonE14 5HS
Documents:
Pursuant to Listing Rule 9.6.1, the Rules of the Domino's Pizza UK & IRL plc Company Share Option Plan 2009.
Pursuant to Listing Rule 9.6.2, copies of resolutions passed as special business at the AGM.
ENDS-
For further information please contact:
|
Domino's Pizza UK & IRL plc |
01908 580611 |
|
Adam Batty, Company Secretary |
|
Related Shares:
Dominos