Source - LSE Regulatory
RNS Number : 0571A
Best of the Best PLC
07 September 2018
 

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 6) and special resolutions (resolutions 7 and 8) set out in  the Company's notice of AGM dated 3 August 2018.

The final voting figures are shown below:

Resolution

Total Votes Cast

For (*)

Against (*)

Withheld

Number

%

Number

%


1: Presentation of the accounts

7,733,531

7,733,531

100

0

0

0

2: To approve the final dividend

7,733,531

7,731,524

99.97

2,007

0.03

0

3: To elect David Firth as a Director of the Company

7,731,524

7,731,524

100

0

0

2,007

4: To appoint the auditors

7,733,531

7,733,531

100

0

0

0

5: To allow the board to determine the auditors remuneration

7,733,531

7,733,531

100

0

0

0

6: To authorise allotment of        shares

7,733,531

7,733,531

100

0

0

0

7: To disapply pre-emption rights

7,733,531

7,716,842

99.78

16,689

0.22

0

8: To authorise Share Repurchase

7,476,130

7,476,130

100

0

0

257,401

 

(*) = Includes discretionary votes

 

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 10,098,580 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 & Broker

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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