Result of AGM

RNS Number : 4495O

Best of the Best PLC

19 September 2013

 

19 September 2013

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 9) and special resolutions (resolutions 10 and 11) set out in  the Company's notice of AGM dated 31 July 2013.

The final voting figures are shown below.

Resolution	Total Votes Cast	For (*)		Against (*)		Withheld
		Number	%	Number	%
1: Presentation of the accounts	7,049,784	7,049,784	100.00	0	0.00	0
2: To approve the final dividend	7,049,784	7,049,784	100.00	0	0.00	0
3: To re-elect Michael Hindmarch	7,049,784	7,049,784	100.00	0	0.00	0
4: To re-elect William Hindmarch	7,049,784	7,049,784	100.00	0	0.00	0
5: To re-elect Colin Hargrave	7,049,784	7,049,784	100.00	0	0.00	0
6: To re-elect Rupert Garton	7,049,784	7,049,784	100.00	0	0.00	0
7:To appoint the auditors	7,049,784	7,049,784	100.00	0	0.00	0
8: To allow the board to determine the auditors' remuneration	7,049,784	7,049,784	100.00	0	0.00	0
9: To issue shares with pre-emption rights	7,049,784	7,049,784	100.00	0	0.00	0
10: To disapply pre-emption rights	7,049,784	7,029,261	99.71	20,523	0.29	0
11: To authorise Share Repurchase	7,049,784	7,049,784	100.00	0	0.00	0

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 9,372,100 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 Rupert Garton, Commercial Director	T: 020 7371 8866
Biddicks	Katie Tzouliadis	T: 020 3178 6378
Charles Stanley Securities (Nominated Advisor)	Mark Taylor/Carl Holmes	T:020 7149 6000

 

END

 

 

RAGSFUFDUFDSEFU