Best of the Best PLC Result of AGM (6002K)

TIDMBOTB

RNS Number : 6002K

Best of the Best PLC

22 September 2016

22 September 2016

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 9) and special resolutions (resolutions 10 and 11) set out in the Company's notice of AGM dated 30 June 2016.

The final voting figures are shown below:

 
 Resolution                Total Votes        For (*)         Against (*)     Withheld 
                               Cast 
------------------------  ------------  ------------------  ---------------  --------- 
                                          Number       %     Number     % 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 1: Presentation 
  of the accounts           8,352,864    8,352,864   100.0      0      0.0     1,000 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 2: To approve 
  the final dividend        8,352,864    8,352,864   100.0      0      0.0     1,000 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 3: To re-elect 
  Michael Hindmarch         8,336,175    8,336,175   100.0      0      0.0     17,689 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 4: To re-elect 
  William Hindmarch         8,352,864    8,352,864   100.0      0      0.0     1,000 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 5: To re-elect 
  Colin Hargrave            8,352,864    8,352,864   100.0      0      0.0     1,000 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 6: To re-elect 
  Rupert Garton             8,352,864    8,352,864   100.0      0      0.0     1,000 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 7:To appoint 
  the auditors              8,352,864    8,352,864   100.0      0      0.0     1,000 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 8: To allow 
  the board to 
  determine the 
  auditors remuneration     8,352,864    8,352,864   100.0      0      0.01    1,000 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 9: To authorise 
  allotment of 
  shares                    8,352,864    8,352,864   100.0      0      0.01    1,000 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 10: To disapply 
  pre-emption 
  rights                    8,352,864    8,336,175   99.80   16,689    0.2     1,000 
------------------------  ------------  ----------  ------  --------  -----  --------- 
 11: To authorise 
  Share Repurchase          8,352,864    8,042,873   96.30   309,991   3.7     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 10,124,580 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       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 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 22, 2016 10:21 ET (14:21 GMT)