13 Nov 2014 11:53
13 November 2014
Best of the Best plc
("Best of the Best" or the "Company")
Result of the General Meeting
The Board of Best of the Best is pleased to announce that the resolution put to shareholders at today's General Meeting, to approve the Capital Reduction in order to effect the payment of a Special Dividend, announced on 22 October 2014, was duly passed without amendment.
The expected timetable of events to follow is outlined below:
Court Hearing to confirm Directions Court Hearing to confirm Capital Reduction* | 10.00 a.m. on 21 November 2014 10.00 a.m. on 3 December 2014 |
Registration of Court Order and Effective Date of Capital Reduction** | 4 December 2014 |
Existing Ordinary Shares marked ex-Special Dividend*** | 11 December 2014 |
Record Date for the Special Dividend | 6.00 p.m. on 12 December 2014 |
Payment Date for the Special Dividend | 19 December 2014 |
If any of the above times or dates should change, the revised times and/or dates will be notified to Shareholders by an announcement to a Regulatory Information Service | |
\* This date is subject to any changes which may be imposed by the Court.
*\* This date will depend on, amongst other things, the date on which the Court confirms the Capital Reduction.
*** This date assumes that the Resolution is approved by Shareholders and the Capital Reduction is approved by the Court.
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 | ||
Charles Stanley Securities (Nominated Adviser) |
Mark Taylor Carl Holmes | T: 020 7149 6000 | ||
Please visit www.botb.com for further information