16 Sep 2020 14:30
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 Cast | For (*) | Against (*) | Withheld | ||
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 Executive Rupert Garton, Commercial Director | T: +44 (0)20 7371 8866 |
Buchanan (Public Relations & Press) | Chris Lane Toto Berger Charlotte Slater | T: +44 (0)20 7466 5000 |
Oakvale Capital (Financial Adviser) | Daniel Burns
| T: +44 (0)20 7580 3838 E: daniel@oakvalecapital.com
|
Kieran Davey
| E: kieran@oakvalecapital.com
| |
finnCap (Rule 3 Adviser, Nominated Adviser and Broker) | Corporate Finance Carl Holmes Kate Bannatyne Teddy Whiley Alice Lane | T: +44 (0)20 7220 0500 |
The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.