BEST Best

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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September 24, 2015 03:28 ET (07:28 GMT)

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