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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