Business
Result of AGM
Result of AGM.
About this update from Franchise Brands Plc
[{"type":"text","content":"\n\n7 May 2025\n \nFranchise Brands plc\n(\"Franchise Brands\", the \"Company\" or the \"Group\")\n \nResult of Annual General Meeting\n \nFranchise 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 proposed were duly passed on a poll.\n \nThe votes validly received from shareholders and cast (or withheld) at the meeting on each resolution are set out below:\n \n\n\n\n\nResolution\n\n\nPurpose of the resolution\n\n\nVotes\nFor\n\n\n% of Votes Cast\n\n\nVotes Against\n\n\n% of Votes Cast\n\n\nTotal votes cast (excluding votes withheld\n\n\nVotes Withheld\n\n\n\n\nORDINARY RESOLUTIONS\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\n1.\n\n\nTo receive the 2024 annual report and financial statements\n\n\n133,007,455\n\n\n100.00%\n\n\n-\n\n\n0.00%\n\n\n133,007,455\n\n\n-\n\n\n\n\n2.\n\n\nDeclaration of final dividend\n\n\n133,007,455\n\n\n100.00%\n\n\n-\n\n\n0.00%\n\n\n133,007,455\n\n\n-\n\n\n\n\n3.\n\n\nRemuneration Committee Report (advisory vote)\n\n\n130,137,026\n\n\n97.84%\n\n\n2,870,429\n\n\n2.16%\n\n\n133,007,455\n\n\n-\n\n\n\n\n4.\n\n\nRe-election of Andy Brattesani\n\n\n133,007,455\n\n\n100.00%\n\n\n-\n\n\n0.00%\n\n\n133,007,455\n\n\n-\n\n\n\n\n5.\n\n\nRe-election of Louise George\n\n\n133,007,455\n\n\n100.00%\n\n\n-\n\n\n0.00%\n\n\n133,007,455\n\n\n-\n\n\n\n\n6.\n\n\nRe-election of Stephen Hemsley\n\n\n133,007,455\n\n\n100.00%\n\n\n-\n\n\n0.00%\n\n\n133,007,455\n\n\n-\n\n\n\n\n7.\n\n\nRe-election of Pete Kear\n\n\n132,238,166\n\n\n99.42%\n\n\n769,289\n\n\n0.58%\n\n\n133,007,455\n\n\n-\n\n\n\n\n8.\n\n\nRe-election of Andrew Mallows\n\n\n130,954,759\n\n\n98.46%\n\n\n2,052,696\n\n\n1.54%\n\n\n133,007,455\n\n\n-\n\n\n\n\n9.\n\n\nRe-election of Peter Molloy\n\n\n130,954,759\n\n\n98.46%\n\n\n2,052,696\n\n\n1.54%\n\n\n133,007,455\n\n\n-\n\n\n\n\n10.\n\n\nRe-election of Nigel Wray\n\n\n133,007,455\n\n\n100.00%\n\n\n-\n\n\n0.00%\n\n\n133,007,455\n\n\n-\n\n\n\n\n11.\n\n\nTo reappoint PKF Littlejohn LLP as auditors of the Company\n\n\n133,007,455\n\n\n100.00%\n\n\n-\n\n\n0.00%\n\n\n133,007,455\n\n\n-\n\n\n\n\n12.\n\n\nAuthority to determine remuneration of the auditors\n\n\n133,006,685\n\n\n100.00%\n\n\n-\n\n\n0.00%\n\n\n133,006,685\n\n\n770\n\n\n\n\n13...