REG - Franchise Brands PLC - Result of AGM

Franchise BrandsAnnouncement

23/04/2019 12:45

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


 




 




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