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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 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBOTB
RNS Number : 9068L
Best of the Best PLC
15 September 2021
15 September 2021
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 today's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 11) and special resolutions (resolutions 12 and 13) set out in the Company's notice of AGM dated 10 August 2021.
The final voting figures are shown below.
Resolution Total Votes For (*) Against Withheld Cast Number % Number % ---------- ------ -------- ------ 1. To receive the Company's financial statements for year ended 30 April 2021 6,287,888 6,287,706 100 182 0.00 0 ------------ ---------- ------ -------- ------ --------- 2. To declare a final dividend of 5 pence per ordinary share for year ended 30 April 2021 6,287,888 6,287,413 99.99 475 0.01 0 ------------ ---------- ------ -------- ------ --------- 3. To elect Daniel Burns as a Director 6,287,484 6,286,058 99.98 1,426 0.02 404 ------------ ---------- ------ -------- ------ --------- 4. To elect Ben Hughes as a Director 6,287,484 6,285,765 99.97 1,719 0.03 404 ------------ ---------- ------ -------- ------ --------- 5. To re-elect Michael Hindmarch as a Director 6,283,863 5,710,870 90.88 572,993 9.12 4,025 ------------ ---------- ------ -------- ------ --------- 6. To re-elect William Hindmarch as a Director 6,287,888 6,285,323 99.96 2,565 0.04 0 ------------ ---------- ------ -------- ------ --------- 7. To re-elect Rupert Garton as a Director 6,287,484 6,284,626 99.95 2,858 0.05 404 ------------ ---------- ------ -------- ------ --------- 8. To re-elect David Firth as a Director 6,287,484 6,284,919 99.96 2,565 0.04 404 ------------ ---------- ------ -------- ------ --------- 9. To re-appoint the Auditor, Azets Audit Services 6,287,888 6,286,377 99.98 1,511 0.02 0 ------------ ---------- ------ -------- ------ --------- 10. To authorise the Audit Committee to determine the auditor's remuneration 6,287,484 6,286,302 99.98 1,182 0.02 404 ------------ ---------- ------ -------- ------ --------- 11. To authorise the Directors to allot shares 6,287,888 5,426,995 86.31 860,893 13.69 0 ------------ ---------- ------ -------- ------ --------- 12. To authorise the dis-application of pre-emption rights 6,287,484 5,422,030 86.24 865,454 13.76 404 ------------ ---------- ------ -------- ------ --------- 13. To authorise the company to purchase its own shares 6,287,484 6,281,749 99.91 5,735 0.09 404 ------------ ---------- ------ -------- ------ ---------
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 9,412,901 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 Executive T: 020 7371 8866 Rupert Garton, Commercial Director Buchanan Chris Lane T: 0207 466 5000 (Public Relations & Press) Toto Berger finnCap Carl Holmes T: 020 7220 0500 (Nominated Advisor & Broker) Kate Bannatyne Teddy Whiley 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) Dow Jones Newswires
September 15, 2021 10:29 ET (14:29 GMT)
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