REG - Best of the Best PLC - Result of AGM

Best Of The BestAnnouncement

14/09/2022 17:00

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RNS Number : 4966Z  Best of the Best PLC  14 September 2022

14 September 2022

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 01 August 2022.

The final voting figures are shown below:

 

 

 

 Resolution                                                                    Total Votes  For (*)            Against         Withheld

Cast
                                                                               Number                  %       Number   %
 1.   To receive the Company's financial statements for year ended 30 April    3,890,165    3,890,165  100.00  0        0.00   1,147
 2022
 2.   To declare a final dividend of 6 pence per ordinary share for year       3,890,023    3,890,023  100.00  0        0.00   1,289
 ended

30 April 2022
 3.   To elect Joanne Bucci as a Director                                      3,889,014    3,888,913  100.00  101      0.00   2,298
 4.   To re-elect David Firth as a Director                                    3,889,014    3,716,881  95.57   172,133  4.43   2,298
 5.   To re-elect William Hindmarch as a Director                              3,889,014    3,888,996  100.00  18       0.00   2,298
 6.   To re-elect Rupert Garton as a Director                                  3,889,014    3,888,996  100.00  18       0.00   2,298
 7.   To re-elect Ben Hughes as a Director                                     3,889,014    3,888,996  100.00  18       0.00   2,298
 8.   To re-elect Daniel Burns as a Director                                   3,889,014    3,716,881  95.57   172,133  4.43   2,298
 9.   To re-appoint the Auditor, Azets                                         3,889,014    3,887,916  99.97   1,098    0.03   2,298

Audit Services
 10. To authorise the Audit Committee to determine the auditor's remuneration  3,889,014    3,889,001  100.00  13       0.00   2,298
 11. To authorise the Directors to allot shares                                3,890,023    3,155,235  81.11   734,788  18.89  1,289
 12. To authorise the dis-application of pre-emption rights                    3,890,023    3,154,924  81.10   735,099  18.90  1,289
 13. To authorise the company to purchase its own shares                       3,890,023    3,890,003  100.00  20       0.00   1,289

 

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights
of the Company was 8,367,024 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   T: 020 7371 8866

                                  Rupert Garton, Commercial Director

 Buchanan                         Chris Lane                           T: 020 7466 5000

                                  Toto Berger

 Oakvale Capital                  Daniel Burns                         T: 0207 580 3838

 (Financial Adviser)              Kieran Davey

 finnCap                          Corporate Finance                    T: 020 7220 0500

 (Nominated Adviser and Broker)   Carl Holmes

                                  Teddy Whiley

                                  ECM

                                  Alice Lane

 

 

The information communicated in this announcement is inside information for
the purposes of Article 7 of Regulation 596/2014  Please visit www.botb.com
(http://www.botb.com) for further information

 

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