Best of the Best PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 15, 2021

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RNS Number : 9068L

Best of the Best PLC

15 September 2021

15 September 2021

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 10 August 2021.

The final voting figures are shown below.

Resolution	Total Votes Cast	For (*)		Against		Withheld
Number	%	Number	%
1.   To receive the Company's financial statements for year ended 30 April 2021	6,287,888	6,287,706	100	182	0.00	0
2.   To declare a final dividend of 5 pence per ordinary share for year ended 30 April 2021	6,287,888	6,287,413	99.99	475	0.01	0
3.   To elect Daniel Burns as a Director	6,287,484	6,286,058	99.98	1,426	0.02	404
4.   To elect Ben Hughes as a Director	6,287,484	6,285,765	99.97	1,719	0.03	404
5.   To re-elect Michael Hindmarch as a Director	6,283,863	5,710,870	90.88	572,993	9.12	4,025
6.   To re-elect William Hindmarch as a Director	6,287,888	6,285,323	99.96	2,565	0.04	0
7.   To re-elect Rupert Garton as a Director	6,287,484	6,284,626	99.95	2,858	0.05	404
8.   To re-elect David Firth as a Director	6,287,484	6,284,919	99.96	2,565	0.04	404
9.   To re-appoint the Auditor, Azets Audit Services	6,287,888	6,286,377	99.98	1,511	0.02	0
10. To authorise the Audit Committee to determine the auditor's remuneration	6,287,484	6,286,302	99.98	1,182	0.02	404
11. To authorise the Directors to allot shares	6,287,888	5,426,995	86.31	860,893	13.69	0
12. To authorise the dis-application of pre-emption rights	6,287,484	5,422,030	86.24	865,454	13.76	404
13. To authorise the company to purchase its own shares	6,287,484	6,281,749	99.91	5,735	0.09	404

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 9,412,901 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
Buchanan (Public Relations & Press)	Chris Lane Toto Berger	T: 0207 466 5000
finnCap (Nominated Advisor & Broker)	Carl Holmes Kate Bannatyne Teddy Whiley Alice Lane (ECM)	T: 020 7220 0500

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

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