Best of the Best PLC Result of AGM (0571A)
07 September 2018 - 4:00PM
UK Regulatory
TIDMBOTB
RNS Number : 0571A
Best of the Best PLC
07 September 2018
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 For (*) Against (*) Withheld
Cast
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 T: 020 7371
Executive 8866
Rupert Garton, Commercial
Director
KTZ Communications Katie Tzouliadis T: 020 3178
6378
finnCap Ltd Carl Holmes (Corporate T: 020 7220
Nominated Adviser & Finance) 0500
Broker Anthony Adams (Corporate
Finance)
Alice Lane (ECM)
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSSUFMMFASEIU
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