Best of the Best PLC Result of AGM (9068L)
15 Septiembre 2021 - 09:29AM
UK Regulatory
TIDMBOTB
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 For (*) Against Withheld
Cast
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 T: 020 7371 8866
Rupert Garton, Commercial Director
Buchanan Chris Lane T: 0207 466 5000
(Public Relations & Press) Toto Berger
finnCap Carl Holmes T: 020 7220 0500
(Nominated Advisor & Broker) Kate Bannatyne
Teddy Whiley
Alice Lane (ECM)
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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September 15, 2021 10:29 ET (14:29 GMT)
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