Best of the Best PLC Result of AGM (4966Z)

TIDMBOTB

RNS Number : 4966Z

Best of the Best PLC

14 September 2022

14 September 2022

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 01 August 2022.

The final voting figures are shown below:

 
 Resolution                           Total          For (*)             Against       Withheld 
                                      Votes 
                                       Cast 
                                                 Number       %      Number      % 
                                               ----------  -------  --------  ------ 
 1. To receive the Company's 
  financial statements 
  for year ended 30 April 
  2022                              3,890,165   3,890,165   100.00      0      0.00     1,147 
                                   ----------  ----------  -------  --------  ------  --------- 
 2. To declare a final 
  dividend of 6 pence per 
  ordinary share for year 
  ended 
  30 April 2022                     3,890,023   3,890,023   100.00      0      0.00     1,289 
                                   ----------  ----------  -------  --------  ------  --------- 
 3. To elect Joanne Bucci 
  as a Director                     3,889,014   3,888,913   100.00     101     0.00     2,298 
                                   ----------  ----------  -------  --------  ------  --------- 
 4. To re-elect David 
  Firth as a Director               3,889,014   3,716,881   95.57    172,133   4.43     2,298 
                                   ----------  ----------  -------  --------  ------  --------- 
 5. To re-elect William 
  Hindmarch as a Director           3,889,014   3,888,996   100.00     18      0.00     2,298 
                                   ----------  ----------  -------  --------  ------  --------- 
 6. To re-elect Rupert 
  Garton as a Director              3,889,014   3,888,996   100.00     18      0.00     2,298 
                                   ----------  ----------  -------  --------  ------  --------- 
 7. To re-elect Ben Hughes 
  as a Director                     3,889,014   3,888,996   100.00     18      0.00     2,298 
                                   ----------  ----------  -------  --------  ------  --------- 
 8. To re-elect Daniel 
  Burns as a Director               3,889,014   3,716,881   95.57    172,133   4.43     2,298 
                                   ----------  ----------  -------  --------  ------  --------- 
 9. To re-appoint the 
  Auditor, Azets 
  Audit Services                    3,889,014   3,887,916   99.97     1,098    0.03     2,298 
                                   ----------  ----------  -------  --------  ------  --------- 
 10. To authorise the 
  Audit Committee to determine 
  the auditor's remuneration        3,889,014   3,889,001   100.00     13      0.00     2,298 
                                   ----------  ----------  -------  --------  ------  --------- 
 11. To authorise the 
  Directors to allot shares         3,890,023   3,155,235   81.11    734,788   18.89    1,289 
                                   ----------  ----------  -------  --------  ------  --------- 
 12. To authorise the 
  dis-application of pre-emption 
  rights                            3,890,023   3,154,924   81.10    735,099   18.90    1,289 
                                   ----------  ----------  -------  --------  ------  --------- 
 13. To authorise the 
  company to purchase its 
  own shares                        3,890,023   3,890,003   100.00     20      0.00     1,289 
                                   ----------  ----------  -------  --------  ------  --------- 
 

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 8,367,024 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: 020 7466 5000 
                                    Toto Berger 
 
   Oakvale Capital                   Daniel Burns                          T: 0207 580 3838 
   (Financial Adviser)               Kieran Davey 
 finnCap                           Corporate Finance                     T: 020 7220 0500 
  (Nominated Adviser and Broker)    Carl Holmes 
                                    Teddy Whiley 
                                    ECM 
                                    Alice Lane 
 

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014 Please visit www.botb.com for further information

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September 14, 2022 11:46 ET (15:46 GMT)