TIDMFRAN

RNS Number : 4953S

Franchise Brands PLC

09 March 2023

9 March 2023

Franchise Brands plc

("Franchise Brands", the "Company" or the "Group")

Dividend Declaration and AGM date

Franchise Brands plc, an international multi-brand franchise business, confirms that further to the announcement of its results for the year ended 31 December 2022 and if approved at the Annual General Meeting, the final dividend for 2022 of 1.1p per share will be paid on 12 May 2023 to shareholders on the register as at the close of business on 14 April 2023, making a total dividend for the year of 2.0p per share. The shares have an ex-dividend date of 13 April 2023.

The Annual General Meeting is proposed to be held on 18 April 2023, not 11 April as previously advised, and notice will be sent to shareholders shortly.

Enquiries:

 
 Franchise Brands plc                               + 44 (0) 1625 813231 
 Stephen Hemsley, Executive Chairman 
 Andrew Mallows, Interim Chief Financial 
  Officer 
 Julia Choudhury, Corporate Development Director 
 
 Allenby Capital Limited (Nominated Adviser         +44 (0) 20 3328 
  and Joint Broker)                                  5656 
 Jeremy Porter / George Payne (Corporate 
  Finance) 
  Amrit Nahal (Sales & Corporate Broking) 
 
                                                    +44 (0) 20 3903 
 Dowgate Capital Limited (Joint Broker)              7715 
 James Serjeant / Russell Cook / Nicholas 
  Chambers 
 
 Stifel Nicolaus Europe Limited (Joint Broker)      +44 (0)20 7710 7688 
 Matthew Blawat / Francis North / Harry Billen 
 
                                                    +44 (0) 20 3128 
 MHP Group (Financial PR)                            8100 
 Katie Hunt / Catherine Chapman                     +44 (0) 7884 494112 
                                                    franchisebrands@mhpgroup.com

About Franchise Brands plc

Franchise Brands is an international, multi-brand franchisor focused on building market-leading businesses primarily via a franchise model. The Group currently has a combined network of 586 franchisees across six principal franchise brands in the UK, North America and Europe.

Franchise Brands' focus is on B2B van-based reactive and planned services. The Company owns several market-leading brands with a long trading history which benefit from the Group's central support services, in particular technology, marketing, management experience and other group resources. At the centre of Franchise Brands' business building strategy is helping its franchisees grow their businesses.

Franchise Brands employs 415 people from 5 principal offices in the UK, Orlando, Florida and the Netherlands.

For further information, visit www.franchisebrands.co.uk

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March 09, 2023 11:54 ET (16:54 GMT)

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