Best of Best : Results of General Meeting

11 September 2019

Best of the Best plc

("Best of the Best", "BOTB", "the Company" or "the Group")

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

1. and special resolutions (resolutions 9 and 10) set out in the Company's notice of AGM dated 19 July 2019.

The final voting figures are shown below:

Resolution

1. Presentation of the accounts
2. To approve the final dividend
3. To re-elect Michael Hindmarch as a Director of the Company
4. To re-elect William Hindmarch as a Director of the Company
5. To re-elect Rupert Garton as a Director of the Company
6. To appoint the auditor
7. To allow the board to determine the auditor's remuneration
8. To authorise allotment of shares
9. To disapply pre-emption rights
10. To authorise Share Repurchase

Total Votes Cast	For (*)		Against (*)	Withheld
	Number	%	Number	%	Number
7,527,154	7,527,154	100.0	0	0	0
7,527,154	7,527,154	100.0	0	0	0
7,527,154	7,511,901	99.75	15,253	0.25	0
7,527,154	7,527,154	100.0	0	0	0
7,527,154	7,527,154	100.0	0	0	0
7,527,154	7,527,154	100.0	0	0	0
7,527,154	7,527,154	100.0	0	0	0
7,527,154	7,527,154	100.0	0	0	0
7,514,356	7,499,010	99.75	15,346	0.25	12,798
7,280,346	7,280,346	100.0	0	0	246,808

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 9,377,253 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	T: 020 7371 8866
	Rupert Garton, Commercial Director
KTZ Communications	Katie Tzouliadis	T: 020 3178 6378
finnCap Ltd	Carl Holmes (Corporate Finance)	T: 020 7220 0500
(Nominated Adviser)	Anthony Adams (Corporate Finance)
	Alice Lane (ECM)

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