Result of AGM

RNS Announcement

RNS Number : 8264W

Franchise Brands PLC

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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END

RAGSEEFFDFUSELL

RNS metadata

Title: Result of AGM
Time: 13:45:01
Date: 23 Apr 2019
Category: AGMs and other meetings
ID: 8264W