Source - LSE Regulatory
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

 

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

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