Best of the Best PLC Result of AGM (0691A)
September 24 2015 - 3:28AM
UK Regulatory
TIDMBOTB
RNS Number : 0691A
Best of the Best PLC
24 September 2015
24 September 2015
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 31 July 2015.
The final voting figures are shown below.
Resolution Total Votes For (*) Against (*) Withheld
Cast
------------------------ ------------ ------------------ -------------- ---------
Number % Number %
------------------------ ------------ ---------- ------ ------- ----- ---------
1: Presentation
of the accounts 7,195,439 7,195,439 100.0 0 0.0 1,000
------------------------ ------------ ---------- ------ ------- ----- ---------
2: To approve
the final dividend 7,195,439 7,195,439 100.0 0 0.0 1,000
------------------------ ------------ ---------- ------ ------- ----- ---------
3:To appoint
the auditors 7,195,439 7,195,439 100.0 0 0.0 1,000
------------------------ ------------ ---------- ------ ------- ----- ---------
4: To allow
the board to
determine the
auditors remuneration 7,195,439 7,194,814 99.99 625 0.01 1,000
------------------------ ------------ ---------- ------ ------- ----- ---------
5: To authorise
allotment of
shares 7,195,439 7,194,814 99.99 625 0.01 1,000
------------------------ ------------ ---------- ------ ------- ----- ---------
6: To disapply
pre-emption
rights 7,195,439 7,194,814 99.99 625 0.01 1,000
------------------------ ------------ ---------- ------ ------- ----- ---------
7: To authorise
Share Repurchase 7,195,439 7,195,439 100.0 0 0.0 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 9,689,052 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
Panmure Gordon (UK) Mark Taylor T: 020
Limited 7886 2500
(Nominated Advisor)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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