Source - LSE Regulatory
RNS Number : 9068L
Best of the Best PLC
15 September 2021
 

15 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
Cast

For (*)

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 2021

6,287,888

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 Services

6,287,888

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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END
 
 
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