Franchise Brands PLC Result of AGM (8264W)
April 23 2019 - 7:45AM
UK Regulatory
TIDMFRAN
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 % NO OF % TOTAL NO OF
VOTES VOTES VOTES VOTES
FOR AGAINST CAST WITHHELD
(EXCLUDING
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:
+ 44 (0) 1562
Franchise Brands plc 826705
Stephen Hemsley, Executive Chairman
Chris Dent, Chief Financial Officer
Julia Choudhury, Corporate Development
Director
Allenby Capital Limited (Nominated Adviser +44 (0) 203
and Joint Broker) 328 5656
Jeremy Porter / Liz Kirchner
+44 (0) 203
Dowgate Capital Limited (Joint Broker) 903 7715
James Serjeant
+44 (0) 203
MHP Communications (Financial PR) 128 8100
Katie Hunt
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END
RAGSEEFFDFUSELL
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April 23, 2019 07:45 ET (11:45 GMT)
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