Best of the Best PLC Result of AGM (1389Q)

TIDMBOTB

RNS Number : 1389Q

Best of the Best PLC

07 September 2017

7 September 2017

Best of the Best plc

("Best of the Best" or "the Company")

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 5) and special resolutions (resolutions 6 and 7) set out in the Company's notice of AGM dated 10 July 2017.

The final voting figures are shown below.

 
 Resolution                Total Votes        For (*)         Against (*)    Withheld 
                               Cast 
------------------------  ------------  ------------------  --------------  --------- 
                                          Number       %     Number    % 
------------------------  ------------  ----------  ------  -------  -----  --------- 
 1: Presentation 
  of the accounts           6,992,609    6,992,609    100      0       0        0 
------------------------  ------------  ----------  ------  -------  -----  --------- 
 2: To approve 
  the final dividend        6,992,609    6,992,609    100      0       0        0 
------------------------  ------------  ----------  ------  -------  -----  --------- 
 3:To appoint 
  the auditors              6,992,609    6,992,609    100      0       0        0 
------------------------  ------------  ----------  ------  -------  -----  --------- 
 4: To allow 
  the board to 
  determine the 
  auditors remuneration     6,992,609    6,992,609    100      0       0        0 
------------------------  ------------  ----------  ------  -------  -----  --------- 
 5: To authorise 
  allotment of 
  shares                    6,992,609    6,992,609    100      0       0        0 
------------------------  ------------  ----------  ------  -------  -----  --------- 
 6: To disapply 
  pre-emption 
  rights                    6,992,609    6,975,920   99.76   16,689   0.24      0 
------------------------  ------------  ----------  ------  -------  -----  --------- 
 7: To authorise 
  Share Repurchase          6,715,845    6,715,845    100      0       0     276,764 
------------------------  ------------  ----------  ------  -------  -----  ---------

(*) = 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 
             plc                     Chief Executive               7371 8866 
                                     Rupert Garton, Commercial 
                                     Director 
            KZT Communications     Katie Tzouliadis              T: 020 
                                                                  3178 6378 
            finnCap & Co           Corporate Finance             T: 020 
             (Nominated Advisor)    Carl Holmes                   7220 0500 
                                    Anthony Adams 
                                    Corporate Broking 
                                    Andrew Burdis

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 07, 2017 08:45 ET (12:45 GMT)

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