Business
Notice of GM
Notice of GM.
About this update from Domino's Pizza Group Plc
[{"type":"text","content":"\n\nLEI: 213800Q6ZKHAOV48JL75\n5 June 2023\n \nDomino's Pizza Group plc\nNotice of General Meeting\nDomino's Pizza Group plc (the \"Company\") announces that today it has a published a circular convening a general meeting for 30 June 2023 (the \"Circular\") at which ordinary resolutions will be proposed in connection with amendments to the Directors' Remuneration Policy (the \"Policy\") and amendments to Company's 2022 Long Term Incentive Plan (the \"Plan\").\nThe resolutions will, if passed, amend the Policy and amend the Plan to permit the grant of Share Appreciation Rights (SARs) to facilitate the provision of Premium Priced Options (the \"Proposed Amendments\").\nThe Circular contains further details regarding the Proposed Amendments and also contains a notice convening a general meeting to be held at etc.venues St. Paul's, 200 Aldersgate, London, EC1A 4HD at 10:00 am on 30 June 2023 (the \"General Meeting\").\nThe Circular and a copy of the draft rules of the amended Plan will be available to view on the Company's website (https://investors.dominos.co.uk) and in hard copy at the Company's registered office up to the time of the General Meeting.\nA copy of the Circular, Form of Proxy and the draft rules of the amended Plan will shortly be available for inspection on the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\nFor further information, please contact:\n \nDomino's Pizza Group plc:\nWill MacLaren, Head of Investor Relations - 07443 192 118\n \nBrunswick:\nTim Danaher, Emily Gainsford - 020 7404 5959\n \nAbout Domino's Pizza Group\n \nDomino'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, and have associate investments in Germany and Luxembourg.\n \n\n","length":3349,"tagName":"div"}]