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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Best Of The Best Plc | LSE:BOTB | London | Ordinary Share | GB00B16S3505 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 530.00 | 525.00 | 535.00 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBOTB
RNS Number : 2122R
Best of the Best PLC
08 December 2016
Best of the Best plc
("Best of the Best", "BOTB" or "the Company")
Board update
Best of the Best plc, which runs competitions to win luxury cars online and at retail locations, regrets to announce that Colin Hargrave, non-executive director of the Company, has been taken ill and in agreement with the Board has decided that he, at present, is unable to fulfil his duties as chairman of the audit committee and member of the remuneration committee. As a result the Board has agreed that Mr David Clifford will cover roles as an interim independent adviser, while Colin recovers.
David Clifford, a former partner of KPMG and current non-executive director and audit committee chairman of Carpetright PLC, will cover the aforementioned positions in a non-Board capacity, to ensure the continuity and independence of these roles. Colin Hargrave remains on the Board as Non-Executive Director and the Board will update shareholders in due course.
Commenting on the appointment, CEO William Hindmarch, stated:
"The Board extends its very best wishes to Colin and his family during this difficult time and hope he has a speedy recovery."
Enquiries:
Best of the Best William Hindmarch, T: 020 7371 plc Chief Executive 8866 Rupert Garton, Commercial Director KTZ Communications Katie Tzouliadis T: 020 3178 6378 finnCap Ltd Matt Goode T: 020 7220 (Nominated Adviser) Carl Holmes 0500 Anthony Adams
The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
December 08, 2016 02:00 ET (07:00 GMT)
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