We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Best | LSE:BEST | 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% | 73.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBOTB
RNS Number : 0691A
Best of the Best PLC
24 September 2015
24 September 2015
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 yesterday's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 5) and special resolutions (resolutions 6 and 7) set out in the Company's notice of AGM dated 31 July 2015.
The final voting figures are shown below.
Resolution Total Votes For (*) Against (*) Withheld Cast ------------------------ ------------ ------------------ -------------- --------- Number % Number % ------------------------ ------------ ---------- ------ ------- ----- --------- 1: Presentation of the accounts 7,195,439 7,195,439 100.0 0 0.0 1,000 ------------------------ ------------ ---------- ------ ------- ----- --------- 2: To approve the final dividend 7,195,439 7,195,439 100.0 0 0.0 1,000 ------------------------ ------------ ---------- ------ ------- ----- --------- 3:To appoint the auditors 7,195,439 7,195,439 100.0 0 0.0 1,000 ------------------------ ------------ ---------- ------ ------- ----- --------- 4: To allow the board to determine the auditors remuneration 7,195,439 7,194,814 99.99 625 0.01 1,000 ------------------------ ------------ ---------- ------ ------- ----- --------- 5: To authorise allotment of shares 7,195,439 7,194,814 99.99 625 0.01 1,000 ------------------------ ------------ ---------- ------ ------- ----- --------- 6: To disapply pre-emption rights 7,195,439 7,194,814 99.99 625 0.01 1,000 ------------------------ ------------ ---------- ------ ------- ----- --------- 7: To authorise Share Repurchase 7,195,439 7,195,439 100.0 0 0.0 1,000 ------------------------ ------------ ---------- ------ ------- ----- ---------
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 9,689,052 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 William Hindmarch, T: 020 plc Chief Executive 7371 8866 Rupert Garton, Commercial Director KZT Communications Katie Tzouliadis T: 020 3178 6378 Panmure Gordon (UK) Mark Taylor T: 020 Limited 7886 2500 (Nominated Advisor)
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEMSWLFISEEU
(END) Dow Jones Newswires
September 24, 2015 03:28 ET (07:28 GMT)
1 Year Best Of The Best Chart |
1 Month Best Of The Best Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions