Result of the General Meeting

RNS Number : 9582W

Best of the Best PLC

13 November 2014

 

13 November 2014

Best of the Best plc

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

Result of the General Meeting

The Board of Best of the Best is pleased to announce that the resolution put to shareholders at today's General Meeting, to approve the Capital Reduction in order to effect the payment of a Special Dividend, announced on 22 October 2014, was duly passed without amendment.

The expected timetable of events to follow is outlined below:

Court Hearing to confirm Directions Court Hearing to confirm Capital Reduction*	10.00 a.m. on 21 November 2014 10.00 a.m. on 3 December 2014
Registration of Court Order and Effective Date of Capital Reduction**	4 December 2014
Existing Ordinary Shares marked ex-Special Dividend***	11 December 2014
Record Date for the Special Dividend	6.00 p.m. on 12 December 2014
Payment Date for the Special Dividend	19 December 2014
If any of the above times or dates should change, the revised times and/or dates will be notified to Shareholders by an announcement to a Regulatory Information Service

*This date is subject to any changes which may be imposed by the Court.

**This date will depend on, amongst other things, the date on which the Court confirms the Capital Reduction.

*** This date assumes that the Resolution is approved by Shareholders and the Capital Reduction is approved by the Court.

Enquiries:

Best of the Best plc	William Hindmarch, Chief Executive Rupert Garton, Commercial Director		T: 020 7371 8866
KTZ Communications	Katie Tzouliadis		T: 020 3178 6378
Charles Stanley Securities (Nominated Adviser)	Mark Taylor Carl Holmes		T: 020 7149 6000

Please visit www.botb.com for further information

 

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