26th Apr 2007 15:51
Domino's Pizza UK & IRL PLC26 April 2007 26 April 2007 DOMINOS PIZZA UK & IRL PLC AGM RESULT Domino's Pizza UK & IRL plc, the UK and Ireland's leading pizza deliverycompany, confirms that all resolutions proposed at today's Annual GeneralMeeting were duly passed. Resolution 7 to sub divide each of its ordinary shares of 5 pence each into 3.2ordinary shares of 1.5625 pence was duly passed. The Company has applied for the new ordinary shares of 1.5625 pence each in thecompany to be admitted to trading on the AIM Market of the London StockExchange. Admission of these shares is expected to occur at 8am on the 27 April2007. For the avoidance of doubt, the final dividend of 5.65 pence is payable, on each(pre sub-division) ordinary share of 5 pence, to those shareholders whose namesappeared on the register at the close of business on 10 April 2007." -ENDS- For further information please contact: Domino's Pizza UK & IRL plc 01908 580611Lee Ginsberg, Company Secretary Numis Securities Ltd 0207 260 1000David Poutney This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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