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Result of AGM

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RNS Number : 8264W
Franchise Brands PLC
23 April 2019
 

23 April 2019

FRANCHISE BRANDS PLC

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

Result of Annual General Meeting

Franchise Brands plc, an international multi-brand franchisor, is pleased to announce that at the Company's annual general meeting held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.

 

NO OF VOTES FOR

%

NO OF VOTES AGAINST

%

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

NO OF VOTES WITHHELD

ORDINARY RESOLUTIONS

 

 

 

 

 

 

1. To receive the 2018 report and financial statements

57,677,567

100%

-

-

57,677,567

-

2. Declaration of Final Dividend

57,677,567

100%

-

-

57,677,567

-

3. Re-election Rob Bellhouse

57,677,567

100%

-

-

57,677,567

-

4. Re-election of Julia Choudhary

57,677,567

100%

-

-

57,677,567

-

5. Re-election of Tim Harris

57,677,567

100%

-

-

57,677,567

-

6. Re-election of Stephen Hemsley

57,677,567

100%

-

-

57,677,567

-

7. Re-election of David Poutney

57,677,567

100%

-

-

57,677,567

-

8. Re-election of Nigel Wray

57,677,567

100%

-

-

57,677,567

-

9. Re-election of Chris Dent

57,677,567

100%

-

-

57,677,567

-

10. Re-election of Peter Molloy

57,677,567

100%

-

-

57,677,567

-

11. Re-election of Colin Rees

57,677,567

100%

-

-

57,677,567

-

12. Re-appointment of auditor

57,677,567

100%

-

-

57,677,567

-

13. Authority to determine remuneration of auditor

57,677,567

100%

-

-

57,677,567

-

14.  Authority to allot shares

57,677,567

100%

-

-

57,677,567

-

SPECIAL RESOLUTIONS

 

 

 

 

 

 

15. Disapplication of pre-emption rights

54,843,090

95%

2,834,477

5%

57,677,567

-

16. Disapplication of pre-emption rights (additional authority)

54,843,090

95%

2,834,477

5%

57,677,567

-

17. Authority to purchase own shares

57,677,567

100%

-

-

57,677,567

-

 

Enquiries:

Franchise Brands plc

+ 44 (0) 1562 826705

Stephen Hemsley, Executive Chairman

 

Chris Dent, Chief Financial Officer
Julia Choudhury, Corporate Development Director

 

 

 

Allenby Capital Limited (Nominated Adviser and Joint Broker)

+44 (0) 203 328 5656

Jeremy Porter / Liz Kirchner

 

 

Dowgate Capital Limited (Joint Broker)

+44 (0) 203 903 7715

James Serjeant

 

 

 

MHP Communications (Financial PR)

+44 (0) 203 128 8100

Katie Hunt

 

 


This information is provided by RNS, 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 [email protected] or visit www.rns.com.
 
END
 
 
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Market Cap: £73.76 m
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