BOTB Best Of The Best Plc

TIDMBOTB

RNS Number : 0084M

Best of the Best PLC

11 September 2019

11 September 2019

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 today's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 8) and special resolutions (resolutions 9 and 10) set out in the Company's notice of AGM dated 19 July 2019.

The final voting figures are shown below:

 
 Resolution                    Total Votes        For (*)         Against (*)    Withheld 
                                   Cast 
                                              Number       %     Number    %      Number 
                                            ----------  ------  -------  -----  --------- 
 1. Presentation of 
  the accounts                  7,527,154    7,527,154   100.0     0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 2. To approve the 
  final dividend                7,527,154    7,527,154   100.0     0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 3. To re-elect Michael 
  Hindmarch as a Director 
  of the Company                7,527,154    7,511,901   99.75   15,253   0.25      0 
                              ------------  ----------  ------  -------  -----  --------- 
 4. To re-elect William 
  Hindmarch as a Director 
  of the Company                7,527,154    7,527,154   100.0     0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 5. To re-elect Rupert 
  Garton as a Director 
  of the Company                7,527,154    7,527,154   100.0     0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 6. To appoint the 
  auditor                       7,527,154    7,527,154   100.0     0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 7. To allow the board 
  to determine the 
  auditor's remuneration        7,527,154    7,527,154   100.0     0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 8. To authorise allotment 
  of shares                     7,527,154    7,527,154   100.0     0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 9. To disapply pre-emption 
  rights                        7,514,356    7,499,010   99.75   15,346   0.25    12,798 
                              ------------  ----------  ------  -------  -----  --------- 
 10. To authorise 
  Share Repurchase              7,280,346    7,280,346   100.0     0       0     246,808 
                              ------------  ----------  ------  -------  -----  --------- 
 

(*) = 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     T: 020 7371 
                         Executive                    8866 
                         Rupert Garton, Commercial 
                         Director 
 KTZ Communications     Katie Tzouliadis             T: 020 3178 
                                                      6378 
 finnCap Ltd            Carl Holmes (Corporate       T: 020 7220 
  (Nominated Adviser)    Finance)                     0500 
                         Anthony Adams (Corporate 
                         Finance) 
                         Alice Lane (ECM) 
 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 11, 2019 09:07 ET (13:07 GMT)

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