Best of the Best PLC Result of AGM (2092Z)
September 16 2020 - 8:30AM
UK Regulatory
TIDMBOTB
RNS Number : 2092Z
Best of the Best PLC
16 September 2020
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 For (*) Against (*) Withheld
Cast
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 T: +44 (0)20 7371 8866
Executive
Rupert Garton, Commercial
Director
Buchanan Chris Lane T: +44 (0)20 7466 5000
(Public Relations Toto Berger
& Press) Charlotte Slater
Oakvale Capital Daniel Burns T: +44 (0)20 7580 3838
(Financial Adviser) E: daniel@oakvalecapital.com
Kieran Davey E: kieran@oakvalecapital.com
finnCap Corporate Finance T: +44 (0)20 7220 0500
(Rule 3 Adviser, Nominated Carl Holmes
Adviser and Broker) Kate Bannatyne
Teddy Whiley
Alice Lane
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
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END
RAGSFFFDMESSEEU
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