Domino's Pizza Group PLC

Pre-Annual General Meeting Information • Mar 20, 2015

National Storage Mechanism | Additional information

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RNS Number : 0106I

Domino's Pizza Group PLC

20 March 2015

20 March 2015

For immediate release

DOMINO'S PIZZA GROUP PLC

(the "Company")

Annual Financial Report and Notice of AGM

The Company announces that the following documents have been posted to shareholders and in accordance with Listing Rule 9.6.1 and 9.6.3 have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

1.   Annual Report and Financial Statements for the year ended 28 December 2014;

2.   Notice of Annual General Meeting; and

3.   Form of Proxy.

Copies of the above documents can also be downloaded from the Company's website at http://corporate.dominos.co.uk  

The Company released its Preliminary Announcement of Final Results for the year ended 28 December 2014 (the "Announcement") on 26 February 2015.  The Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules.

The AGM is scheduled to be held at 12 noon on Tuesday 21 April 2015 at Domino's Head Office, Supply Chain Centre, 1 Thornbury, West Ashland, Milton Keynes MK6 4BB.

Enquiries:

Paul Waters                                                                                          01908 580000

Company Secretary                                                      

Domino's Pizza Group plc

This information is provided by RNS

The company news service from the London Stock Exchange

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