7 Sep 2018 07:00
Best of the Best plc
("Best of the Best", "BOTB", "the Company" or "the Group")
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 6) and special resolutions (resolutions 7 and 8) set out in the Company's notice of AGM dated 3 August 2018.
The final voting figures are shown below:
Resolution | Total Votes Cast | For (*) | Against (*) | Withheld | ||
Number | % | Number | % | |||
1: Presentation of the accounts | 7,733,531 | 7,733,531 | 100 | 0 | 0 | 0 |
2: To approve the final dividend | 7,733,531 | 7,731,524 | 99.97 | 2,007 | 0.03 | 0 |
3: To elect David Firth as a Director of the Company | 7,731,524 | 7,731,524 | 100 | 0 | 0 | 2,007 |
4: To appoint the auditors | 7,733,531 | 7,733,531 | 100 | 0 | 0 | 0 |
5: To allow the board to determine the auditors remuneration | 7,733,531 | 7,733,531 | 100 | 0 | 0 | 0 |
6: To authorise allotment of shares | 7,733,531 | 7,733,531 | 100 | 0 | 0 | 0 |
7: To disapply pre-emption rights | 7,733,531 | 7,716,842 | 99.78 | 16,689 | 0.22 | 0 |
8: To authorise Share Repurchase | 7,476,130 | 7,476,130 | 100 | 0 | 0 | 257,401 |
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 10,098,580 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 plc | William Hindmarch, Chief Executive Rupert Garton, Commercial Director | T: 020 7371 8866 |
KTZ Communications | Katie Tzouliadis | T: 020 3178 6378 |
finnCap Ltd Nominated Adviser & Broker | Carl Holmes (Corporate Finance) Anthony Adams (Corporate Finance) Alice Lane (ECM)
| T: 020 7220 0500 |
The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.