Result of AGM

About this update from Franchise Brands Plc

7 May 2025   Franchise Brands plc ("Franchise Brands", the "Company" or the "Group")   Result of Annual General Meeting   Franchise 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.   The votes validly received from shareholders and cast (or withheld) at the meeting on each resolution are set out below:   Resolution Purpose of the resolution Votes For % of Votes Cast Votes Against % of Votes Cast Total votes cast (excluding votes withheld Votes Withheld ORDINARY RESOLUTIONS             1. To receive the 2024 annual report and financial statements 133,007,455 100.00% - 0.00% 133,007,455 - 2. Declaration of final dividend 133,007,455 100.00% - 0.00% 133,007,455 - 3. Remuneration Committee Report (advisory vote) 130,137,026 97.84% 2,870,429 2.16% 133,007,455 - 4. Re-election of Andy Brattesani 133,007,455 100.00% - 0.00% 133,007,455 - 5. Re-election of Louise George 133,007,455 100.00% - 0.00% 133,007,455 - 6. Re-election of Stephen Hemsley 133,007,455 100.00% - 0.00% 133,007,455 - 7. Re-election of Pete Kear 132,238,166 99.42% 769,289 0.58% 133,007,455 - 8. Re-election of Andrew Mallows 130,954,759 98.46% 2,052,696 1.54% 133,007,455 - 9. Re-election of Peter Molloy 130,954,759 98.46% 2,052,696 1.54% 133,007,455 - 10. Re-election of Nigel Wray 133,007,455 100.00% - 0.00% 133,007,455 - 11. To reappoint PKF Littlejohn LLP as auditors of the Company 133,007,455 100.00% - 0.00% 133,007,455 - 12. Authority to determine remuneration of the auditors 133,006,685 100.00% - 0.00% 133,006,685 770 13. Authority to allot shares 125,782,164 94.57% 7,219,696 5.43% 133,001,860 5,595 SPECIAL RESOLUTIONS             14. Disapplication of pre-emption rights 130,083,386 98.12% 2,494,299 1.88% 132,577,685 429,770 15. Additional disapplication of pre-emption rights (for an acquisition or other specified capital investment) 124,162,072 93.65% 8,416,383 6.35% 132,578,455 429,000 16. Authority to purchase own shares 132,993,637 99.99% 13,818 0.01% 133,007,455 -     Enquiries: Franchise Brands plc + 44 (0) 1625 813231 Stephen Hemsley, Executive Chairman Peter Molloy, CEO Andrew Mallows, CFO Julia Choudhury, Corporate Development Director Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker) +44 (0) 20 7710 7600 Matthew Blawat Nick Harland   Allenby Capital Limited (Joint Broker) +44 (0) 20 3328 5656 Jeremy Porter / Daniel Dearden-Williams (Corporate Finance) Amrit Nahal / Joscelin Pinnington (Sales & Corporate Broking) Dowgate Capital Limited (Joint Broker ) +44 (0) 20 3903 7715 James Serjeant (Corporate Broking) Malar Velaigam / Colin Climie (Sales) MHP Group (Financial PR) +44 (0) 20 3128 8100 Katie Hunt / Hugo Harris +44 (0) 7884 494112 [email protected]   About Franchise Brands plc   Franchise Brands is an international, multi-brand franchisor focused on B2B van-based service with seven franchise brands and a presence in 10 countries across the UK, North America and Europe. The Group is focused on building market-leading businesses primarily via a franchise model and has a combined network of over 600 franchisees. The Company owns several market-leading brands with long trading histories, including Pirtek in Europe, Filta, Metro Rod and Metro Plumb, all of which benefit from the Group's central support services, particularly technology, marketing, and finance. At the heart of Franchise Brands' business-building strategy is helping its franchisees grow their businesses: "as they grow, we grow". Franchise Brands employs almost 650 people across the Group and there are over 3,000 people in the franchise community. For further information, visit  www.franchisebrands.co.uk  

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