Best of the Best PLC Result of AGM (6002K)
23 September 2016 - 12:21AM
UK Regulatory
TIDMBOTB
RNS Number : 6002K
Best of the Best PLC
22 September 2016
22 September 2016
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 9) and special resolutions (resolutions 10 and 11) set out in
the Company's notice of AGM dated 30 June 2016.
The final voting figures are shown below:
Resolution Total Votes For (*) Against (*) Withheld
Cast
------------------------ ------------ ------------------ --------------- ---------
Number % Number %
------------------------ ------------ ---------- ------ -------- ----- ---------
1: Presentation
of the accounts 8,352,864 8,352,864 100.0 0 0.0 1,000
------------------------ ------------ ---------- ------ -------- ----- ---------
2: To approve
the final dividend 8,352,864 8,352,864 100.0 0 0.0 1,000
------------------------ ------------ ---------- ------ -------- ----- ---------
3: To re-elect
Michael Hindmarch 8,336,175 8,336,175 100.0 0 0.0 17,689
------------------------ ------------ ---------- ------ -------- ----- ---------
4: To re-elect
William Hindmarch 8,352,864 8,352,864 100.0 0 0.0 1,000
------------------------ ------------ ---------- ------ -------- ----- ---------
5: To re-elect
Colin Hargrave 8,352,864 8,352,864 100.0 0 0.0 1,000
------------------------ ------------ ---------- ------ -------- ----- ---------
6: To re-elect
Rupert Garton 8,352,864 8,352,864 100.0 0 0.0 1,000
------------------------ ------------ ---------- ------ -------- ----- ---------
7:To appoint
the auditors 8,352,864 8,352,864 100.0 0 0.0 1,000
------------------------ ------------ ---------- ------ -------- ----- ---------
8: To allow
the board to
determine the
auditors remuneration 8,352,864 8,352,864 100.0 0 0.01 1,000
------------------------ ------------ ---------- ------ -------- ----- ---------
9: To authorise
allotment of
shares 8,352,864 8,352,864 100.0 0 0.01 1,000
------------------------ ------------ ---------- ------ -------- ----- ---------
10: To disapply
pre-emption
rights 8,352,864 8,336,175 99.80 16,689 0.2 1,000
------------------------ ------------ ---------- ------ -------- ----- ---------
11: To authorise
Share Repurchase 8,352,864 8,042,873 96.30 309,991 3.7 1,000
------------------------ ------------ ---------- ------ -------- ----- ---------
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total
voting rights of the Company was 10,124,580 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 William Hindmarch, T: 020 7371
plc Chief Executive 8866
Rupert Garton, Commercial
Director
KTZ Communications Katie Tzouliadis T: 020 3178
6378
finnCap Ltd Matt Goode T: 020 7220
(Nominated Adviser) Carl Holmes 0500
Anthony Adams
This information is provided by RNS
The company news service from the London Stock Exchange
END
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