REG - Best of the Best PLC - Result of AGM

Best Of The BestAnnouncement

16/09/2020 14:30

RNS Number : 2092Z
  
Best of the Best PLC
  
16 September 2020
  
 

Best of the Best PLC
("BOTB" or the "Company")
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 5) and special resolutions (resolutions 6 and 7) set out in the Company's notice of AGM dated 15 June 2020. 
 
The final voting figures are shown below:
 



Resolution


Total Votes Cast


For (*)


Against (*)


Withheld 




Number


%


Number


%


Number




1.      Presentation of the accounts 


6,687,828


6,687,828


100.0


0


0


41




2.      To approve the final dividend 


6,687,828


6,687,828


100.0


0


0


41




3.      To appoint the auditor


6,687,869


6,685,619


99.97


2,250


0.03


0




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


6,687,869


6,685,619


99.97


2,250


0.03


0




5.      To authorise allotment of shares


6,687,869


6,681,989


99.91


5,880


0.09


0




6.      To disapply pre-emption rights


6,687,869


6,675,232


99.80


13,637


0.20


0




7.      To authorise Share Repurchases


6,687,869


6,680,968


99.90


6,901


0.10


0



 
(*) = 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: +44 (0)20 7371 8866


















Buchanan
(Public Relations & Press)


Chris Lane
Toto Berger
Charlotte Slater


T: +44 (0)20 7466 5000


















Oakvale Capital
(Financial Adviser)


Daniel Burns 
 


T: +44 (0)20 7580 3838
E: daniel@oakvalecapital.com
 








Kieran Davey
 


E: kieran@oakvalecapital.com 
 
 




finnCap
(Rule 3 Adviser, Nominated Adviser and Broker)


Corporate Finance
Carl Holmes
Kate Bannatyne
Teddy Whiley
Alice Lane


T: +44 (0)20 7220 0500



 
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