Welcome to the investor relations section of the Franchise Brands plc website.
This investor relations section aims to deliver information relevant to existing and potential investors and sets out the information required pursuant to AIM Rule 26.
Franchise Brands plc is a group of international multi-brand franchisors with a combined network of over 450 franchisees in 12 countries, but predominantly in the UK. The Group’s current principal brands are ChipsAway, Ovenclean, Barking Mad and Metro Rod, all of which deliver services through the Group’s franchisees.
Franchise Brands plc was founded in 2008 by Stephen Hemsley (Executive Chairman) and Nigel Wray (Non-Executive Director), the principal shareholders, who have substantial experience in franchising.
Their vision for the Group was to create a group of complementary franchise businesses that could benefit from sharing the same professionally-executed central services, thus allowing the management of these businesses to focus on expanding their networks and supporting their franchisees to grow their businesses.
The Group’s strategy is to focus on the development of franchise businesses that provide services to individuals and SMEs. The Group intends to increase its portfolio of franchise brands through acquisitions.
The Company’s shares are traded on the Alternative Investment Market (AIM”) of the London Stock Exchange (FRAN.L). The Company’s share price can be viewed here.
|The Board||Please click here to view details of our Board of Directors|
|Regulatory Announcements||Please click here to view regulatory announcements made by the Company|
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AIM Securities in Issue
The number of shares in issue is 77,732,033 ordinary shares of 0.5 pence each (excluding shares held as treasury shares). 200,000 ordinary shares are held as treasury shares and therefore the total number of voting rights in the Company is 77,532,033. The percentage of shares not in public hands is 65.5%. There are no restrictions on the transfer of securities in the Company. The Company’s securities have not been admitted to trading on any other exchanges.
In so far as the Company is aware, the Company’s significant (3% or larger) shareholders are as follows:
|Nigel Wray (Non-Executive Director) *||21,720,120||28.01%|
|Stephen Hemsley (Executive Chairman) **||20,640,117||26.62%|
|Hargreave Hale Limited***||3,351,033||4.32%|
|David Poutney (Non-Executive Director)****||3,310,791||4.27%|
* Included in the holding of Nigel Wray are 14,026,380 Ordinary shares held by Damor Investments Limited, acting as nominee for RBC Trustees (Jersey) Limited as trustee of Mr Wray’s family trust. Also included are 3,731,343 Ordinary Shares and 3,684,463 Ordinary shares held by Euroblue Investments Limited and Glengrace Limited, respectively, companies wholly owned by Nigel Wray. Also included in Nigel Wray’s interest are 223,880 Ordinary shares owned by The Priory Foundation, a charitable trust of which he is the settlor and a trustee. Nigel Wray controls this interest but is not the beneficial owner of these shares.
** Included in the holding of Stephen Hemsley are 1,616,431 Ordinary Shares held by his wife, 7,477,612 Ordinary shares held by CTG Investment Limited, a company owned by a discretionary trust of which Mr Hemsley and his family are potential beneficiaries, and 1,492,537 Ordinary shares held by his Self-Invested Personal Pension (SIPP).
***Hargreave Hale Limited has been acquired by Canaccord Genuity Group Inc., through its wholly-owned subsidiary Canaccord Genuity Wealth Group Holdings (Jersey) Limited
**** Included in the holding of David Poutney are 1,584,627 Ordinary shares held by his SIPP and an interest in 676,164 Ordinary shares held by his wife and adult daughters. David Poutney controls the interest held by his wife and adult daughters but is not the beneficial owner of these shares.
This information was last updated on 13 December 2018.
Franchise Brands plc (Company no: 10281033) is incorporated in England and Wales and its main country of operation is the United Kingdom.
The Company is subject to the UK City Code on Takeovers and Mergers.
Please click here to view details of:
- the corporate governance arrangements adopted by the Board;
- the responsibilities of the Board; and
- the committees of the Board of Directors.
Advisers – please click here to view details of our advisers
The investor relations section of the website was last updated on 13 December 2018