TIDMFRAN
RNS Number : 6333W
Franchise Brands PLC
18 April 2023
18 April 2023
Franchise Brands plc
("Franchise Brands", the "Company" or the "Group")
Result of Annual General Meeting
Franchise Brands plc (AIM: FRAN), an international multi-brand
franchise business, is pleased to announce that at the Company's
Annual General Meeting held earlier today, all resolutions were
duly passed on a poll.
The proxy votes received from shareholders on each resolution
are set out below:
Resolution Description Votes % of Votes % Total Votes
For Votes Against of votes cast Withheld
Cast Votes (excluding
Cast votes withheld
ORDINARY
RESOLUTIONS
--------------------- -------------------- ------------ -------- ---------- ------- ---------------- ----------
To receive
the 2022
report and
financial
RES:001 statements 108,171,709 100.00% - 0.00% 108,171,709 -
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Declaration
of final
RES:002 dividend 108,171,709 100.00% - 0.00% 108,171,709 -
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of Robin
Christian
RES:003 Bellhouse 108,114,676 99.95% 55,944 0.05% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of Andrew
Vincent
RES:004 Guilio Brattesani 108,164,620 99.99% 6,000 0.01% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of Julia
Rosalind
RES:005 Choudhury 108,158,330 99.99% 12,290 0.01% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of Timothy
RES:006 John Harris 108,158,330 99.99% 12,290 0.01% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of Stephen
RES:007 Glen Hemsley 108,158,330 99.99% 12,290 0.01% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of Andrew
RES:008 John Mallows 108,158,330 99.99% 12,290 0.01% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of Peter
RES:009 John Molloy 108,158,330 99.99% 12,290 0.01% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of David
RES:010 John Poutney 108,117,676 99.95% 52,944 0.05% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of Colin
RES:011 David Rees 108,158,330 99.99% 12,290 0.01% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of Jason
Charles
RES:012 Sayers 108,158,330 99.99% 12,290 0.01% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Re-election
of Nigel
William
RES:013 Wray 108,158,330 99.99% 12,290 0.01% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
To reappoint
BDO LLP
as auditors
RES:014 of the Company 108,118,765 99.95% 52,944 0.05% 108,171,709 -
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Authority
to determine
remuneration
RES:015 of the auditors 108,110,115 99.95% 52,944 0.05% 108,163,059 8,650
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Authority
to allot
RES:016 shares 98,976,338 91.50% 9,194,282 8.50% 108,170,620 1,089
-------------------- ------------ -------- ---------- ------- ---------------- ----------
SPECIAL RESOLUTIONS
--------------------- -------------------- ------------ -------- ---------- ------- ---------------- ----------
Disapplication
of pre-emption
RES:017 rights 98,274,163 90.85% 9,896,546 9.15% 108,170,709 1,000
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Disapplication
of pre-emption
rights (for
an acquisition
or other
specified
capital
RES:018 investment) 98,276,663 90.86% 9,890,646 9.14% 108,167,309 4,400
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Authority
to purchase
RES:019 own shares 108,137,772 99.99% 10,314 0.01% 108,148,086 23,623
-------------------- ------------ -------- ---------- ------- ---------------- ----------
Enquiries:
Franchise Brands plc + 44 (0) 162 550 7910
Stephen Hemsley, Executive Chairman
Andrew Mallows, Interim Chief Financial Officer
Julia Choudhury, Corporate Development Director
Allenby Capital Limited (Nominated Adviser
and Joint Broker) +44 (0) 20 3328 5656
Jeremy Porter / George Payne (Corporate Finance)
Amrit Nahal / Joscelin Pinnington (Sales
& Corporate Broking)
Dowgate Capital Limited (Joint Broker) +44 (0) 20 3903 7715
James Serjeant / Russell Cook / Nicholas
Chambers
Stifel Nicolaus Europe Limited (Joint Broker) +44 (0)20 7710 7688
Matthew Blawat / Francis North
MHP Group (Financial PR) +44 (0) 20 3128 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
, the news service of the London Stock Exchange. RNS is approved by
the Financial Conduct Authority to act as a Primary Information
Provider in the United Kingdom. Terms and conditions relating to
the use and distribution of this information may apply. For further
information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSFMFEAEDSEIL
(END) Dow Jones Newswires
April 18, 2023 08:56 ET (12:56 GMT)
Franchise Brands (LSE:FRAN)
Historical Stock Chart
From Apr 2024 to May 2024
Franchise Brands (LSE:FRAN)
Historical Stock Chart
From May 2023 to May 2024