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Domino's Pizza Group PLC shareholders approved all 20 resolutions at its Annual General Meeting held on April 23, 2026. Resolutions included the re-election of directors, election of new directors, approval of the 2025 report and financial statements, and the declaration of a final dividend. The Directors' Remuneration Policy was approved with 70.07% of votes in favour, with approximately 75.99% of total voting rights participating in the meeting.
| Date | 23 Apr 2026 |
| Time | 16:23:00 |
| Category | AGMs and other meetings |
| ID | 7095B |
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
RESULTS OF 2026 ANNUAL GENERAL MEETING
Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 23 April 2026, 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 2025 report and financial statements |
292,296,871 |
100.00% |
10,240 |
0.00% |
292,307,111 |
195,417 |
|
2. Re-appointment of Auditor |
292,271,758 |
99.93% |
203,640 |
0.07% |
292,475,398 |
27,130 |
|
3. Authority to determine remuneration of Auditor |
292,266,044 |
99.93% |
211,066 |
0.07% |
292,477,110 |
25,418 |
|
4. Declaration of Final Dividend |
292,485,821 |
100.00% |
6,584 |
0.00% |
292,492,405 |
10,123 |
|
5. Re-election of Ian Bull |
246,514,661 |
84.29% |
45,933,303 |
15.71% |
292,447,964 |
54,564 |
|
6. Re-election of Natalia Barsegiyan |
252,448,171 |
86.32% |
40,024,145 |
13.68% |
292,472,316 |
30,212 |
|
7. Re-election of Tracy Corrigan |
252,426,499 |
86.32% |
39,998,399 |
13.68% |
292,424,898 |
77,630 |
|
8. Re-election of Mitesh Patel |
252,462,094 |
86.32% |
40,010,297 |
13.68% |
292,472,391 |
30,137 |
|
9. Election of Robyn Perriss |
283,241,826 |
96.84% |
9,230,565 |
3.16% |
292,472,391 |
30,137 |
|
10. Election of Nicola Frampton |
274,168,691 |
93.74% |
18,303,700 |
6.26% |
292,472,391 |
30,137 |
|
11. Election of Anne Murphy |
284,130,215 |
97.15% |
8,342,108 |
2.85% |
292,472,323 |
30,205 |
|
12. Election of Andrew Andrea |
274,142,546 |
93.73% |
18,329,845 |
6.27% |
292,472,391 |
30,137 |
|
13. Directors' Remuneration Policy |
204,954,182 |
70.07% |
87,536,182 |
29.93% |
292,490,364 |
12,164 |
|
14. Directors' Remuneration Report |
270,580,553 |
92.51% |
21,909,742 |
7.49% |
292,490,295 |
12,233 |
|
15. Authority to allot shares |
282,769,237 |
96.68% |
9,717,962 |
3.32% |
292,487,199 |
15,329 |
|
16. Authority to make Political Donations |
268,550,282 |
95.85% |
11,616,861 |
4.15% |
280,167,143 |
12,335,385 |
|
SPECIAL RESOLUTIONS |
||||||
|
17. Disapplication of pre-emption rights |
284,425,363 |
97.25% |
8,052,378 |
2.75% |
292,477,741 |
24,787 |
|
18. Disapplication of pre-emption rights (additional authority) |
284,436,014 |
97.25% |
8,043,210 |
2.75% |
292,479,224 |
23,304 |
|
19. Authority to purchase own shares |
292,335,609 |
99.98% |
59,461 |
0.02% |
292,395,070 |
107,458 |
|
20. Reduced notice for a general meeting (other than an annual general meeting) |
283,570,008 |
96.95% |
8,910,175 |
3.05% |
292,480,183 |
22,345 |
At the date of the meeting, the Company had 384,868,623 shares in issue which confer voting rights. The highest number of votes cast on any resolution (excluding votes withheld) was 292,492,405, which represents approximately 75.99% of total voting rights held by shareholders.
The Company's Remuneration Policy has been updated in line with the normal three year cycle. As part of this process, the Remuneration Committee engaged in an extensive consultation process regarding its proposals with shareholders representing approximately 75% of the share capital. The Board considers that the approved amendments to the Remuneration Policy ensure that the policy is better aligned with the Company's strategy and provides for performance-based remuneration structures that enable the Company to recruit, motivate and retain world-class leadership to drive long-term shareholder value. The Remuneration Policy was approved with 70.07% of votes in favour. However, 29.93% of votes cast were against the resolution.
The Remuneration Committee will consult with shareholders to ensure it fully understands their views and will reflect on further feedback. In accordance with the UK Corporate Governance Code, the Board will publish an update within six months of the AGM.
In accordance with Listing Rules 6.4.2 R, 6.4.3(1) R and 6.4.13 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 and the Republic of Ireland.