The information disclosed in this section and elsewhere within the Investor Relations section aims to deliver information to existing and potential investors in accordance with Rule 26 of AIM Rules for companies.

1 | Country of incorporation and main company of operation

Franchise Brands plc (Company no: 10281033) is incorporated in England and Wales and its main country of operation is the United Kingdom.

2 | Description of business

3 | Details of the nominated adviser and other key advisers

4 | Names of Directors

5 | Directors’ biographical details

6 | Corporate Governance

Our approach to the following governance matters:

  • Board composition
  • Role, responsibilities and functions of each director
  • Structure of executive and non-executive director remuneration
  • Details of board committees and their role and responsibilities
  • Our approach to shareholder engagement

can be found here.

We have also chosen to follow the QCA Corporate Governance Code and the website disclosures it recommends can be found here.

7 | Details of listings or trading platforms

Franchise Brands is listed solely on the London Stock Exchange Alternative Investment Market (AIM) under the symbol “FRAN”.

8 | Whether the AIM company is subject to the UK City Code on Takeovers and Mergers or any other such legislation or code in its country of incorporation or operation.

The Company is subject to the UK City Code on Takeovers and Mergers.

9 | Articles of Association

10 | Number of securities in issue, percentage of securities not in public hands and significant shareholders

The company has not issued any securities other than its Ordinary Shares admitted to trading on AIM.

11 | Latest Annual Report and all other financial reports published in the past 12 months

12 | The AIM company’s annual accounts for the last five years

13 | All notifications the company has made in the past 12 months

14 | Admission Document

15 | Any circulars/shareholder publications sent to shareholders in the past 12 months

16 | Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of Franchise Brands plc’s shares.

This page was last updated on 24th August 2026