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BOTB Best Of The Best Plc

530.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Best of the Best PLC Board update (2122R)

08/12/2016 7:00am

UK Regulatory


Best Of The Best (LSE:BOTB)
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From Mar 2019 to Mar 2024

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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

BOAAKODPDBDDDBK

(END) Dow Jones Newswires

December 08, 2016 02:00 ET (07:00 GMT)

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