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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 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBOTB
RNS Number : 1389Q
Best of the Best PLC
07 September 2017
7 September 2017
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 10 July 2017.
The final voting figures are shown below.
Resolution Total Votes For (*) Against (*) Withheld Cast ------------------------ ------------ ------------------ -------------- --------- Number % Number % ------------------------ ------------ ---------- ------ ------- ----- --------- 1: Presentation of the accounts 6,992,609 6,992,609 100 0 0 0 ------------------------ ------------ ---------- ------ ------- ----- --------- 2: To approve the final dividend 6,992,609 6,992,609 100 0 0 0 ------------------------ ------------ ---------- ------ ------- ----- --------- 3:To appoint the auditors 6,992,609 6,992,609 100 0 0 0 ------------------------ ------------ ---------- ------ ------- ----- --------- 4: To allow the board to determine the auditors remuneration 6,992,609 6,992,609 100 0 0 0 ------------------------ ------------ ---------- ------ ------- ----- --------- 5: To authorise allotment of shares 6,992,609 6,992,609 100 0 0 0 ------------------------ ------------ ---------- ------ ------- ----- --------- 6: To disapply pre-emption rights 6,992,609 6,975,920 99.76 16,689 0.24 0 ------------------------ ------------ ---------- ------ ------- ----- --------- 7: To authorise Share Repurchase 6,715,845 6,715,845 100 0 0 276,764 ------------------------ ------------ ---------- ------ ------- ----- ---------
(*) = 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 plc Chief Executive 7371 8866 Rupert Garton, Commercial Director KZT Communications Katie Tzouliadis T: 020 3178 6378 finnCap & Co Corporate Finance T: 020 (Nominated Advisor) Carl Holmes 7220 0500 Anthony Adams Corporate Broking Andrew Burdis
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSDFEWFWSELU
(END) Dow Jones Newswires
September 07, 2017 08:45 ET (12:45 GMT)
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