REG - Best of the Best PLC - Result of AGM

Best Of The BestAnnouncement

11/09/2019 14:10

RNS Number : 0084M
Best of the Best PLC
11 September 2019
 


11 September 2019
 
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 today's Annual General Meeting were passed by means of a poll, including the ordinary resolutions  (resolutions 1 to 8) and special resolutions (resolutions 9 and 10) set out in  the Company's notice of AGM dated 19 July 2019.
 
The final voting figures are shown below:
 



Resolution


Total Votes Cast


For (*)


Against (*)


Withheld




Number


%


Number


%


Number




1.      Presentation of the accounts


7,527,154


7,527,154


100.0


0


0


0




2.      To approve the final dividend


7,527,154


7,527,154


100.0


0


0


0




3.      To re-elect Michael Hindmarch as a Director of the Company


7,527,154


7,511,901


99.75


15,253


0.25


0




4.      To re-elect William Hindmarch as a Director of the Company


7,527,154


7,527,154


100.0


0


0


0




5.      To re-elect Rupert Garton as a Director of the Company


7,527,154


7,527,154


100.0


0


0


0




6.      To appoint the auditor


7,527,154


7,527,154


100.0


0


0


0




7.      To allow the board to determine the auditor's remuneration


7,527,154


7,527,154


100.0


0


0


0




8.      To authorise allotment of shares


7,527,154


7,527,154


100.0


0


0


0




9.      To disapply pre-emption rights


7,514,356


7,499,010


99.75


15,346


0.25


12,798




10.   To authorise Share Repurchase


7,280,346


7,280,346


100.0


0


0


246,808



 
(*) = Includes discretionary votes
 
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 9,377,253 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)


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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END
 
 
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