Best of the Best PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 7, 2017

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RNS Number : 1389Q

Best of the Best PLC

07 September 2017

7 September 2017

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 10 July 2017.

The final voting figures are shown below.

Resolution	Total Votes Cast	For (*)		Against (*)		Withheld
Number	%	Number	%
1: Presentation of the accounts	6,992,609	6,992,609	100	0	0	0
2: To approve the final dividend	6,992,609	6,992,609	100	0	0	0
3:To appoint the auditors	6,992,609	6,992,609	100	0	0	0
4: To allow the board to determine the auditors remuneration	6,992,609	6,992,609	100	0	0	0
5: To authorise allotment of shares	6,992,609	6,992,609	100	0	0	0
6: To disapply pre-emption rights	6,992,609	6,975,920	99.76	16,689	0.24	0
7: To authorise Share Repurchase	6,715,845	6,715,845	100	0	0	276,764

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 10,124,580 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
KZT Communications	Katie Tzouliadis	T: 020 3178 6378
finnCap & Co (Nominated Advisor)	Corporate Finance Carl Holmes Anthony Adams Corporate Broking Andrew Burdis	T: 020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

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