Franchise Brands plc Annual Report and Accounts 2018 71 Financial Statements Governance Strategic Report COMPANY INFORMATION Directors & Company Secretary Stephen Glen Hemsley Executive Chairman John Christopher (“Chris”) Stewart Dent Chief Financial Officer Peter John Molloy Managing Director, Metro Rod Timothy (“Tim“) John Harris Managing Director, ChipsAway and Ovenclean Julia Rosalind Choudhury Corporate Development Director Colin David Rees Chief Information Officer Nigel William Wray Non-executive Director David John Poutney Non-executive Director Robin (“Rob“) Christian Bellhouse Non-executive Director Mark Andrew Peters Company Secretary Registered Office and Principal Place of Business Ashwood Court Tytherington Business Park Macclesfield SK10 2XF Nominated Adviser & Joint Broker Allenby Capital Limited 5 St. Helen’s Place London EC3A 6AB Joint Broker Dowgate Capital Limited 15 Fetter Lane London EC4A 1BW Auditor to the Company BDO LLP 3 Hardman Street Manchester M3 3AT Legal Advisers to the Company Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ Financial Public Relations Advisers to the Company MHP 6 Agar Street London WC2N 4HN Registrars SLC Registrars Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS Bankers HSBC Bank plc 8 Canada Square London E14 5HQ