Best of the Best PLC Result of AGM (4966Z)
14 Settembre 2022 - 5:46PM
UK Regulatory
TIDMBOTB
RNS Number : 4966Z
Best of the Best PLC
14 September 2022
14 September 2022
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 today's Annual General Meeting were passed by
means of a poll, including the ordinary resolutions (resolutions 1
to 11) and special resolutions (resolutions 12 and 13) set out in
the Company's notice of AGM dated 01 August 2022.
The final voting figures are shown below:
Resolution Total For (*) Against Withheld
Votes
Cast
Number % Number %
---------- ------- -------- ------
1. To receive the Company's
financial statements
for year ended 30 April
2022 3,890,165 3,890,165 100.00 0 0.00 1,147
---------- ---------- ------- -------- ------ ---------
2. To declare a final
dividend of 6 pence per
ordinary share for year
ended
30 April 2022 3,890,023 3,890,023 100.00 0 0.00 1,289
---------- ---------- ------- -------- ------ ---------
3. To elect Joanne Bucci
as a Director 3,889,014 3,888,913 100.00 101 0.00 2,298
---------- ---------- ------- -------- ------ ---------
4. To re-elect David
Firth as a Director 3,889,014 3,716,881 95.57 172,133 4.43 2,298
---------- ---------- ------- -------- ------ ---------
5. To re-elect William
Hindmarch as a Director 3,889,014 3,888,996 100.00 18 0.00 2,298
---------- ---------- ------- -------- ------ ---------
6. To re-elect Rupert
Garton as a Director 3,889,014 3,888,996 100.00 18 0.00 2,298
---------- ---------- ------- -------- ------ ---------
7. To re-elect Ben Hughes
as a Director 3,889,014 3,888,996 100.00 18 0.00 2,298
---------- ---------- ------- -------- ------ ---------
8. To re-elect Daniel
Burns as a Director 3,889,014 3,716,881 95.57 172,133 4.43 2,298
---------- ---------- ------- -------- ------ ---------
9. To re-appoint the
Auditor, Azets
Audit Services 3,889,014 3,887,916 99.97 1,098 0.03 2,298
---------- ---------- ------- -------- ------ ---------
10. To authorise the
Audit Committee to determine
the auditor's remuneration 3,889,014 3,889,001 100.00 13 0.00 2,298
---------- ---------- ------- -------- ------ ---------
11. To authorise the
Directors to allot shares 3,890,023 3,155,235 81.11 734,788 18.89 1,289
---------- ---------- ------- -------- ------ ---------
12. To authorise the
dis-application of pre-emption
rights 3,890,023 3,154,924 81.10 735,099 18.90 1,289
---------- ---------- ------- -------- ------ ---------
13. To authorise the
company to purchase its
own shares 3,890,023 3,890,003 100.00 20 0.00 1,289
---------- ---------- ------- -------- ------ ---------
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total
voting rights of the Company was 8,367,024 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 Executive T: 020 7371 8866
Rupert Garton, Commercial Director
Buchanan Chris Lane T: 020 7466 5000
Toto Berger
Oakvale Capital Daniel Burns T: 0207 580 3838
(Financial Adviser) Kieran Davey
finnCap Corporate Finance T: 020 7220 0500
(Nominated Adviser and Broker) Carl Holmes
Teddy Whiley
ECM
Alice Lane
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation 596/2014
Please visit www.botb.com for further information
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END
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September 14, 2022 11:46 ET (15:46 GMT)
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