Source - RNS
RNS Number : 6002K
Best of the Best PLC
22 September 2016
 

22 September 2016

 

 

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 9) and special resolutions (resolutions 10 and 11) set out in  the Company's notice of AGM dated 30 June 2016.

 

The final voting figures are shown below:

 

Resolution

Total Votes Cast

For (*)

Against (*)

Withheld

Number

%

Number

%

1: Presentation of the accounts

8,352,864

8,352,864

100.0

0

0.0

1,000

2: To approve the final dividend

8,352,864

8,352,864

100.0

0

0.0

1,000

3: To re-elect Michael Hindmarch

8,336,175

8,336,175

100.0

0

0.0

17,689

4: To re-elect William Hindmarch

8,352,864

8,352,864

100.0

0

0.0

1,000

5: To re-elect Colin Hargrave

8,352,864

8,352,864

100.0

0

0.0

1,000

6: To re-elect Rupert Garton

8,352,864

8,352,864

100.0

0

0.0

1,000

7:To appoint the auditors

8,352,864

8,352,864

100.0

0

0.0

1,000

8: To allow the board to determine the auditors remuneration

8,352,864

8,352,864

100.0

0

0.01

1,000

9: To authorise allotment of shares

8,352,864

8,352,864

100.0

0

0.01

1,000

10: To disapply pre-emption rights

8,352,864

8,336,175

99.80

16,689

0.2

1,000

11: To authorise Share Repurchase

8,352,864

8,042,873

96.30

309,991

3.7

1,000

 

(*) = Includes discretionary votes

 

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 10,124,580 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)

Matt Goode

Carl Holmes

Anthony Adams

T: 020 7220 0500

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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