

| DOMINO'S PIZZA GROUP PLC | 30/03/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint the auditors | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Stephen Hemsley | Abstain |
| 6 | Re-elect Colin Halpern | Oppose |
| 7 | Re-elect Nigel Wray | Oppose |
| 8 | Re-elect John Hodson | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Allot shares | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise share repurchase | Abstain |
| 13 | Notice of general meetings | For |
| 14 | Amend Articles of Association | For |