Franchise Brands PLC Notice of Electronic Communications (4720N)
23 January 2023 - 6:00PM
UK Regulatory
TIDMFRAN
RNS Number : 4720N
Franchise Brands PLC
23 January 2023
23 January 2023
Franchise Brands plc
("Franchise Brands", the "Company" or the "Group")
Notice of Electronic Communications
Franchise Brands plc, an international multi-brand franchise
business, announces that it is writing to all registered
shareholders today regarding its intention to adopt electronic
communication methods for future shareholder documents. The
Company's articles of association, which were adopted in July 2016,
allow the Company to use electronic communication with
shareholders.
A letter setting out the communication options available to
shareholders is being sent to shareholders on the register as at 20
January 2023. Shareholders wishing to continue to receive
shareholder documents in hard copy form will need to notify the
Company's registrar, SLC Registrars, by no later than 20 February
2023, by completing the instructions within the letter.
Shareholders who do not return the response form by the
designated date will be deemed to have consented to receiving
shareholder documents by means of Franchise Brands' website at
www.franchisebrands.co.uk and will no longer receive documents in
hard copy form except for letters to notify them when a new
document becomes available on the Company's website.
Further details are set out in the letter, which will shortly be
available on the Company's website.
The Company believes that reducing the number of communications
sent by post will not only result in cost savings but will also
reduce the environmental impact of printing and distributing
documents.
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
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 focused on building market-leading
businesses primarily via a franchise model. The Group currently has
a combined network of 570 franchisees across six principal
franchise brands in the UK, North America and Europe. Our focus is
on established brands which can benefit from our central support
services, in particular technology, management experience and group
resources.
Our B2B brands are Metro Rod, Metro Plumb, Filta, Willow Pumps
and Azura, and our B2C brands are ChipsAway, Ovenclean and Barking
Mad. Each of our brands are leaders in their respective markets.
The combined trading history of all the Group's brands is over 190
years. Franchise Brands employs 420 people from 5 principal offices
in the UK as well as Orlando, Florida and the Netherlands.
For further information, visit www.franchisebrands.co.uk
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END
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