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Pin to quick picksFranchise Brands Regulatory News (FRAN)

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Market Cap: £268.35m
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Dividend Declaration and AGM date

9 Mar 2023 16:54

RNS Number : 4953S
Franchise Brands PLC
09 March 2023
 

9 March 2023

 

Franchise Brands plc

("Franchise Brands", the "Company" or the "Group")

 

Dividend Declaration and AGM date

 

Franchise Brands plc, an international multi-brand franchise business, confirms that further to the announcement of its results for the year ended 31 December 2022 and if approved at the Annual General Meeting, the final dividend for 2022 of 1.1p per share will be paid on 12 May 2023 to shareholders on the register as at the close of business on 14 April 2023, making a total dividend for the year of 2.0p per share. The shares have an ex-dividend date of 13 April 2023.

 

The Annual General Meeting is proposed to be held on 18 April 2023, not 11 April as previously advised, and notice will be sent to shareholders shortly.

 

Enquiries:

 

Franchise Brands plc

+ 44 (0) 1625 813231

Stephen Hemsley, Executive Chairman

 

Andrew Mallows, Interim Chief Financial Officer

 

Julia Choudhury, Corporate Development Director

 

 

 

Allenby Capital Limited (Nominated Adviser and Joint Broker)

+44 (0) 20 3328 5656

Jeremy Porter / George Payne (Corporate Finance)

Amrit Nahal (Sales & Corporate Broking)

 

 

 

Dowgate Capital Limited (Joint Broker)

+44 (0) 20 3903 7715

James Serjeant / Russell Cook / Nicholas Chambers

 

 

 

Stifel Nicolaus Europe Limited (Joint Broker)

+44 (0)20 7710 7688

Matthew Blawat / Francis North / Harry Billen

 

 

MHP Group (Financial PR)

+44 (0) 20 3128 8100

Katie Hunt / Catherine Chapman

+44 (0) 7884 494112

 

franchisebrands@mhpgroup.com

 

About Franchise Brands plc

 

Franchise Brands is an international, multi-brand franchisor focused on building market-leading businesses primarily via a franchise model. The Group currently has a combined network of 586 franchisees across six principal franchise brands in the UK, North America and Europe.

 

Franchise Brands' focus is on B2B van-based reactive and planned services. The Company owns several market-leading brands with a long trading history which benefit from the Group's central support services, in particular technology, marketing, management experience and other group resources. At the centre of Franchise Brands' business building strategy is helping its franchisees grow their businesses.

 

Franchise Brands employs 415 people from 5 principal offices in the UK, Orlando, Florida and the Netherlands.

 

For further information, visit www.franchisebrands.co.uk

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Date   Source Headline
24th Apr 20231:55 pmRNSHolding(s) in Company
20th Apr 20239:33 amRNSResult of GM, Completion of Acquisition and TVR
18th Apr 20231:56 pmRNSResult of AGM
18th Apr 20237:00 amRNSAGM Statement and Trading Update
14th Apr 202312:10 pmRNSDirector/PDMR Shareholding
4th Apr 202312:08 pmRNSResult of Placing and Notice of GM
3rd Apr 20235:52 pmRNSProposed Acquisition and Launch of ABB
20th Mar 20237:00 amRNSPosting of Annual Report and Notice of AGM
13th Mar 202312:24 pmRNSHolding(s) in Company
10th Mar 20237:00 amRNSRule 19.6(c) confirmation
9th Mar 20234:54 pmRNSDividend Declaration and AGM date
9th Mar 20237:00 amRNSFinal Results
8th Mar 20235:20 pmRNSHolding(s) in Company
23rd Feb 20237:00 amRNSAnnual Results Presentation
22nd Feb 20237:00 amRNSAppointment of Joint Corporate Broker
25th Jan 20237:00 amRNSNotice of Results
23rd Jan 20237:00 amRNSNotice of Electronic Communications
13th Jan 20237:00 amRNSCapital Markets Day
12th Jan 20237:00 amRNSTrading Update
23rd Dec 20227:00 amRNSShare Purchase Programme
30th Nov 20225:00 pmRNSTotal Voting Rights
30th Nov 20224:40 pmRNSSecond Price Monitoring Extn
30th Nov 20224:35 pmRNSPrice Monitoring Extension
8th Nov 20227:00 amRNSExercise of share options, PDMR notification & TVR
1st Nov 20221:41 pmEQSFranchise Brands benefiting from strong contributions by Filta North America and Metro Rod
27th Oct 20227:00 amRNSQ3 Trading Update
3rd Oct 20227:00 amRNSAppointment of Interim CFO and grant of options
12th Sep 20227:00 amRNSAppointment of Non-Executive Director
26th Jul 20227:00 amRNSInterim Results
5th Jul 20227:00 amRNSNotice of Interim Results
30th Jun 20225:00 pmRNSTotal Voting Rights
24th Jun 20224:45 pmRNSShare Purchase Programme
9th Jun 20221:25 pmRNSDirector/PDMR Shareholding
1st Jun 20222:11 pmRNSCompletion of Compulsory Acquisition & TVR
31st May 20225:00 pmRNSTotal Voting Rights
25th May 20227:00 amRNSIntegration of UK DLOs & earn-out of Willow Pumps
12th May 20227:00 amRNSInvestor Presentations
9th May 20222:51 pmRNSOffer closed and compulsory acquisition
5th May 20222:17 pmRNSOffer update - Acceptance, issue of equity and TVR
4th May 202210:52 amRNSForm 8.3 - Franchise Brands PLC
3rd May 20222:52 pmRNSForm 8.3 - Franchise Brands PLC
29th Apr 20225:00 pmRNSTotal Voting Rights
26th Apr 20222:20 pmRNSResult of AGM
26th Apr 20222:18 pmRNSForm 8.3 - Franchise Brands Plc
26th Apr 20227:00 amRNSAGM Statement and Trading Update
22nd Apr 202211:59 amRNSOffer acceptances, equity issue, acquisition & TVR
20th Apr 202211:08 amRNSForm 8.3 - Franchise Brands Plc
19th Apr 20227:00 amRNSOffer update – Notice of Offer closing
11th Apr 20223:43 pmRNSOffer acceptances, equity issue, acquisition & TVR
5th Apr 202212:56 pmRNSOffer acceptances, equity issue, acquisition & TVR

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