Best of the Best PLC Result of AGM (2092Z)

TIDMBOTB

RNS Number : 2092Z

Best of the Best PLC

16 September 2020

Best of the Best PLC

("BOTB" or the "Company")

Result of the Annual General Meeting

The Board is pleased to announce that all of the resolutions put to shareholders at today'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 15 June 2020.

The final voting figures are shown below:

 
 Resolution                    Total Votes        For (*)         Against (*)    Withheld 
                                   Cast 
                                              Number       %     Number    %      Number 
                                            ----------  ------  -------  -----  --------- 
 1. Presentation of 
  the accounts                  6,687,828    6,687,828   100.0     0       0        41 
                              ------------  ----------  ------  -------  -----  --------- 
 2. To approve the 
  final dividend                6,687,828    6,687,828   100.0     0       0        41 
                              ------------  ----------  ------  -------  -----  --------- 
 3. To appoint the 
  auditor                       6,687,869    6,685,619   99.97   2,250    0.03      0 
                              ------------  ----------  ------  -------  -----  --------- 
 4. To allow the board 
  to determine the 
  auditor's remuneration        6,687,869    6,685,619   99.97   2,250    0.03      0 
                              ------------  ----------  ------  -------  -----  --------- 
 5. To authorise allotment 
  of shares                     6,687,869    6,681,989   99.91   5,880    0.09      0 
                              ------------  ----------  ------  -------  -----  --------- 
 6. To disapply pre-emption 
  rights                        6,687,869    6,675,232   99.80   13,637   0.20      0 
                              ------------  ----------  ------  -------  -----  --------- 
 7. To authorise Share 
  Repurchases                   6,687,869    6,680,968   99.90   6,901    0.10      0 
                              ------------  ----------  ------  -------  -----  --------- 
 

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 9,377,253 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: [phone] 
                                  Executive 
                                  Rupert Garton, Commercial 
                                  Director 
 
  Buchanan                       Chris Lane                    T: [phone] 
   (Public Relations              Toto Berger 
   & Press)                       Charlotte Slater 
 
  Oakvale Capital                Daniel Burns                  T: [phone] 
   (Financial Adviser)                                          E: [e-mail] 
                                 Kieran Davey                  E: [e-mail] 
  finnCap                        Corporate Finance             T: [phone] 
   (Rule 3 Adviser, Nominated     Carl Holmes 
   Adviser and Broker)            Kate Bannatyne 
                                  Teddy Whiley 
                                  Alice Lane 
 

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 16, 2020 09:30 ET (13:30 GMT)