Domino's Pizza Enterprises Limited · ASX:DMP
Domino's Pizza Enterprises — Shareholder Meeting (November 2021)
33 slides from Domino's Pizza Enterprises's shareholder meeting presentation, Nov 3, 2021
Slide 1: ASX cover letter for AGM presentation
Domino’s Pizza Enterprises Limited 1/485 Kingsford Smith Drive Hamilton, QLD, Australia 4007 ACN: 010 489 326 www.dominos.com.au 3 November 2021 For personal use only Market Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam, ANNUAL GENERAL MEETING I att
Slide 2: Annual General Meeting November 3, 2021
For personal use_only AUSTRALIA Sy Dominos OMP ANNUAL GENERAL MEETING NOVEMBER 3, 2021 NEW ZEALAND BELGIUM FRANCE THE NETHERLANDS JAPAN GERMANY LUXEMBOURG DENMARK TAIWAN
Slide 3: Jack Cowin, Chairman
For personal use_only AUSTRALIA Sy Dominos JACK COWIN CHAIRMAN NEW ZEALAND BELGIUM FRANCE THE NETHERLANDS JAPAN GERMANY LUXEMBOURG DENMARK TAIWAN
Slide 4: DPE Board of Directors
OMP BOARD OF DIRECTORS JACK COWIN ROSS ADLER DON MEld LYNDA O'GRADY CHAIRMAN DEPUTY CHAIRMAN GROUP CEO & MD NON-EXECUTIVE DIRECTOR USCHI SCHREIBER GRANT BOURKE DOREEN HUBER TONY PEAKE NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR
Slide 5: Retirement of Ross Adler
RETIREMENT OF ROSS ADLER = THE BOARD RECOGNISES ALMOST 20 YEARS’ OF SERVICE OF DEPUTY CHAIR ROSS ADLER = MR ADLER’S SERVICE WAS INSTRUMENTAL FROM THE IPO TO TODAY IN SHAPING DOMINO'S PIZZA ENTERPRISES LTO “THIS COMPANY'S PRESENT AND FUTURE HAVE BEEN SHAPED BY ROSS.” - JACK COWIN, CHAIR For persona
Slide 6: Appointment of Tony Peake
For personal use only = DOMINO'S PIZZA ENTERPRISES LTO WELCOMES NEW DIRECTOR = MR PEAKE BRINGS MORE THAN TWO DECADES’ OF BOARD-LEVEL = HIS APPOINTMENT PROVIDES ADDITIONAL DEPTH TO OUR AUDIT APPOINTMENT OF TONY PEAKE TONY PEAKE EXPERIENCE TO THE ROLE AND RISK COMMITTEE.
Slide 7: FY21 Results highlights
For personal use only +30 +129 EU +11.1% $1,472.5m $1,296.4m ANZ +3.6% $975.5m +126 JP +18.7% EU ANZ JP EU ANZ JP (1) $88.2m $116.8m ($23.3m) $111.3m EU ANZ JP Global 1) Underlying EBIT, including AASB16, excluding significant charges 6
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▪ For personal use only ▪ ▪ ▪ ▪ ▪ 7 1 – FY21 underlying comparison to FY20 underlying
Slide 9: Dividends (cents per share)
173.5 For personal use only 85.1 • 115.5 119.3 107.8 • 93.3 52.6 52.8 49.7 73.5 44.9 51.8 38.8 88.4 36.7 27.2 30.9 66.7 27.1 62.7 19.0 58.1 21.9 15.4 48.4 14.1 11.5 34.7 24.6 15.5 17.7 10.4 13.0 HY FY Dividends (cents per share) 8
Slide 10: Chairman's Address
Domino’s Pizza Enterprises Ltd Annual General Meeting Chairman’s Address 3 November, 2021 For personal use only Slide 2. Jack Cowin – Chairman Today I will provide you with an overview of our results, and our Group CEO and Managing Director Don Meij will outline more detail regarding how our teams s
Slide 11: Chairman's Address continued
I have spoken previously of our approach to board renewal: by adding exceptional business leaders with decades of experience, from diverse geographical and professional backgrounds. It is an approach the board believes serves the best interests of our shareholders and Domino’s Pizza Enterprises Ltd,
Slide 12: Group Dividends
Slide 8. Group Dividends With expanded debt facilities, at lower margins, Domino’s has sufficient resources for strategic acquisitions, including our option to move to 100% ownership of our German joint venture. At the same time, the Board has determined it will increase our payout ratio from 70% to
Slide 13: Don Meij, Group CEO & Managing Director
For personal use_only AUSTRALIA Sy Dominos OON MEId GROUP CEO & MANAGING DIRECTOR NEW ZEALAND BELGIUM FRANCE THE NETHERLANDS JAPAN GERMANY LUXEMBOURG DENMARK TAIWAN
Slide 14: Group - Results Highlights
For personal use only GROUP - RESULTS HIGHLIGHTS “Today's results are the dividends from previous long-term investments in our business. ‘ The results of tomorrow will flow from our reinvestment decisions today”.
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Slide 16: Our People
OUR PEOPLE DOMINO'S PIZZA ENTERPRISES LTD, OUR CUSTOMERS AND COMMUNITIES, HAVE RELIED ON THE COMBINED EFFORTS OF TEAM MEMBERS ACROSS ALL MARKETS. THEY HAVE ADAPTED TO EXTRAORDINARY CHANGE DURING SIGNIFICANT UNCERTAINTY. “OUR SOCIETY OWES A DEBT TO THIS YOUNG GENERATION - AND WE THANK THEM.”
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Slide 19: ANZ Leadership
▪ We thank recently retired ANZ CEO Nick For personal use only Knight for his contributions over two decades of service ▪ From a teenager, Nick grew to become one of the best multi-unit franchisees globally, and an executive where he spearheaded a strategic improvement in our franchisee base. ▪ 30 y
Slide 20: Looking Forward - Twin Regions
LOOKING FORWARD - TWIN REGIONS WE WILL ALIGN OUR LEADERSHIP AND BUSINESS TWIN-REGIONS, FOCUSED ON EUROPE AND THE ASIA-PACIFIC (APAC) = BOTH EUROPE AND APAC ARE EXPECTED TO BECOME LARGER THAN THE EXISTING OPE BUSINESS = WITH A POPULATION BASE IN EACH OF ~180 MILLION PEOPLE, EACH HAS SIGNIFICANT OPPOR
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Slide 24: Trading Update FY22
For personal use only TRADING UPDATE FY22 STORE | STORES | STORES GROUP TRADING UPDATE Fyal! FY22? MARKET COUNT | OPENED | ACQUIRED Fyz2 Fyz2 Fyz2 JAPAN B42 TAIWAN 156 AUSTRALIA 722 NEW ZEALAND 141 NETWORK SALES SAME STORE SALES NEW STORE OPENINGS BELGIUM 123 DENMARK 21 STORES ACQUIRED FRANCE 454 GE
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Slide 27: Upcoming dates
For personal use only • 1 December through to Half Year Results • 23 February, 2022 23
Slide 28: Group CEO & Managing Director's Address
Domino’s Pizza Enterprises Ltd Annual General Meeting Group CEO & Managing Director’s Address 3 November, 2021 For personal use only Slide 9. Introduction Good afternoon. I would like to thank all of our shareholders and guests for joining us today. Before I start, let me add to the Chairman’s comme
Slide 29: CEO Address: young people and franchise development
Our young people have adapted to home schooling, they’ve frequently not been allowed to catch up with friends and loved ones, including grandparents, they’ve not been allowed to travel, and in times of fear and uncertainty they’ve been asked to roll up their sleeves to help protect others. At the sa
Slide 30: CEO Address: ANZ leadership
some of our franchisees who no longer had the passion or capability to operate a Domino’s franchise leave our business, concurrently with internal franchising that has helped fast-track young, multi- unit franchisees for the future. Continued improvement supported by our investments through Project
Slide 31: CEO Address: sustainability progress
I noted that ‘since our humble beginnings we have been working to do the right thing, but we recognise this is increasingly important to communicate to our communities and our shareholders.’ I am very pleased to advise we have made significant progress in this area this year: Through our Domino’s fo
Slide 32: CEO Address: science-based targets
We have committed to setting science-based targets to do our part in tackling global climate change. Partnering with the SBT initiative will ensure that our efforts are ambitious and aligned with the latest science to limit global warming to the 1.5°C threshold. We are embracing this responsibility
Slide 33: CEO Address: trading update
That comes on the back of +14.9% sales growth at this time last year (+8.4% on a Same Store sales basis) – this is continued strong growth during difficult and uncertain times. Slide 21. Trading update As they have been since the start of this pandemic, our operations are affected by local condition
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