REG - Best of the Best PLC - Result of AGM
RNS Number : 9068LBest of the Best PLC15 September 202115 September 2021
Best of the Best plc
("Best of the Best" 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 11) and special resolutions (resolutions 12 and 13) set out in the Company's notice of AGM dated 10 August 2021.
The final voting figures are shown below.
Resolution
Total Votes
CastFor (*)
Against
Withheld
Number
%
Number
%
1. To receive the Company's financial statements for year ended 30 April 2021
6,287,888
6,287,706
100
182
0.00
0
2. To declare a final dividend of 5 pence per ordinary share for year ended
30 April 20216,287,888
6,287,413
99.99
475
0.01
0
3. To elect Daniel Burns as a Director
6,287,484
6,286,058
99.98
1,426
0.02
404
4. To elect Ben Hughes as a Director
6,287,484
6,285,765
99.97
1,719
0.03
404
5. To re-elect Michael Hindmarch as a Director
6,283,863
5,710,870
90.88
572,993
9.12
4,025
6. To re-elect William Hindmarch as a Director
6,287,888
6,285,323
99.96
2,565
0.04
0
7. To re-elect Rupert Garton as a Director
6,287,484
6,284,626
99.95
2,858
0.05
404
8. To re-elect David Firth as a Director
6,287,484
6,284,919
99.96
2,565
0.04
404
9. To re-appoint the Auditor, Azets
Audit Services6,287,888
6,286,377
99.98
1,511
0.02
0
10. To authorise the Audit Committee to determine the auditor's remuneration
6,287,484
6,286,302
99.98
1,182
0.02
404
11. To authorise the Directors to allot shares
6,287,888
5,426,995
86.31
860,893
13.69
0
12. To authorise the dis-application of pre-emption rights
6,287,484
5,422,030
86.24
865,454
13.76
404
13. To authorise the company to purchase its own shares
6,287,484
6,281,749
99.91
5,735
0.09
404
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 9,412,901 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
Buchanan
(Public Relations & Press)
Chris Lane
Toto Berger
T: 0207 466 5000
finnCap
(Nominated Advisor & Broker)
Carl Holmes
Kate Bannatyne
Teddy Whiley
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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