Best of the Best PLC Result of AGM (0571A)

TIDMBOTB

RNS Number : 0571A

Best of the Best PLC

07 September 2018

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 yesterday's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 6) and special resolutions (resolutions 7 and 8) set out in the Company's notice of AGM dated 3 August 2018.

The final voting figures are shown below:

 
 Resolution                    Total Votes        For (*)         Against (*)    Withheld 
                                   Cast 
                                              Number       %     Number    % 
                                            ----------  ------  -------  -----  --------- 
 1: Presentation 
  of the accounts               7,733,531    7,733,531    100      0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 2: To approve the 
  final dividend                7,733,531    7,731,524   99.97   2,007    0.03      0 
                              ------------  ----------  ------  -------  -----  --------- 
 3: To elect David 
  Firth as a Director 
  of the Company                7,731,524    7,731,524    100      0       0      2,007 
                              ------------  ----------  ------  -------  -----  --------- 
 4: To appoint the 
  auditors                      7,733,531    7,733,531    100      0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 5: To allow the 
  board to determine 
  the auditors remuneration     7,733,531    7,733,531    100      0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 6: To authorise 
  allotment of shares           7,733,531    7,733,531    100      0       0        0 
                              ------------  ----------  ------  -------  -----  --------- 
 7: To disapply pre-emption 
  rights                        7,733,531    7,716,842   99.78   16,689   0.22      0 
                              ------------  ----------  ------  -------  -----  --------- 
 8: To authorise 
  Share Repurchase              7,476,130    7,476,130    100      0       0     257,401 
                              ------------  ----------  ------  -------  -----  --------- 
 

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 10,098,580 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 
  Broker                 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.

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END

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September 07, 2018 02:00 ET (06:00 GMT)