11 Sep 2019 14:07
11 September 2019
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 today's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 8) and special resolutions (resolutions 9 and 10) set out in the Company's notice of AGM dated 19 July 2019.
The final voting figures are shown below:
Resolution | Total Votes Cast | For (*) | Against (*) | Withheld | ||
Number | % | Number | % | Number | ||
1. Presentation of the accounts | 7,527,154 | 7,527,154 | 100.0 | 0 | 0 | 0 |
2. To approve the final dividend | 7,527,154 | 7,527,154 | 100.0 | 0 | 0 | 0 |
3. To re-elect Michael Hindmarch as a Director of the Company | 7,527,154 | 7,511,901 | 99.75 | 15,253 | 0.25 | 0 |
4. To re-elect William Hindmarch as a Director of the Company | 7,527,154 | 7,527,154 | 100.0 | 0 | 0 | 0 |
5. To re-elect Rupert Garton as a Director of the Company | 7,527,154 | 7,527,154 | 100.0 | 0 | 0 | 0 |
6. To appoint the auditor | 7,527,154 | 7,527,154 | 100.0 | 0 | 0 | 0 |
7. To allow the board to determine the auditor's remuneration | 7,527,154 | 7,527,154 | 100.0 | 0 | 0 | 0 |
8. To authorise allotment of shares | 7,527,154 | 7,527,154 | 100.0 | 0 | 0 | 0 |
9. To disapply pre-emption rights | 7,514,356 | 7,499,010 | 99.75 | 15,346 | 0.25 | 12,798 |
10. To authorise Share Repurchase | 7,280,346 | 7,280,346 | 100.0 | 0 | 0 | 246,808 |
(*) = 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: 020 7371 8866 |
KTZ Communications | Katie Tzouliadis | T: 020 3178 6378 |
finnCap Ltd (Nominated Adviser) | 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