REG - Best of the Best PLC - Result of AGM

Best Of The BestAnnouncement

07/09/2018 07:05

RNS Number : 0571A
Best of the Best PLC
07 September 2018
 


Best of the Best plc
 ("Best of the Best", "BOTB", "the Company" or "the Group")
Result of the Annual General Meeting
 
The Board is pleased to announce that all of the resolutions put to shareholders at yesterday's Annual General Meeting were passed by means of a poll, including the ordinary resolutions  (resolutions 1 to 6) and special resolutions (resolutions 7 and 8) set out in  the Company's notice of AGM dated 3 August 2018.
The final voting figures are shown below:



Resolution


Total Votes Cast


For (*)


Against (*)


Withheld




Number


%


Number


%








1: Presentation of the accounts


7,733,531


7,733,531


100


0


0


0




2: To approve the final dividend


7,733,531


7,731,524


99.97


2,007


0.03


0




3: To elect David Firth as a Director of the Company


7,731,524


7,731,524


100


0


0


2,007




4: To appoint the auditors


7,733,531


7,733,531


100


0


0


0




5: To allow the board to determine the auditors remuneration


7,733,531


7,733,531


100


0


0


0




6: To authorise allotment of        shares


7,733,531


7,733,531


100


0


0


0




7: To disapply pre-emption rights


7,733,531


7,716,842


99.78


16,689


0.22


0




8: To authorise Share Repurchase


7,476,130


7,476,130


100


0


0


257,401



 
(*) = Includes discretionary votes
 
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 10,098,580 shares in issue. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll.
 
Enquiries:



Best of the Best plc


William Hindmarch, Chief Executive
Rupert Garton, Commercial Director


T: 020 7371 8866




KTZ  Communications


Katie Tzouliadis


T: 020 3178 6378




finnCap Ltd
Nominated Adviser & Broker


Carl Holmes (Corporate Finance)
Anthony Adams (Corporate Finance)
Alice Lane (ECM)
 


T: 020 7220 0500



The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.




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