Result of AGM

RNS Number : 0780B

Barkby Group PLC

08 February 2022

 

8 February 2022

Barkby Group PLC

("Barkby" or the "Company")

Result of AGM

Barkby Group PLC (AIM:BARK), the diversified business group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting (AGM) held today, were duly passed.

Full details of the resolutions may be found at: www.barkbygroup.com/media/1198/barkby-group-plc-notice-of-annual-general-meeting-2022.pdf

The total votes made by shareholders were as follows:

Resolution	For	%	Against	%	Withheld
1.	38,426,691	100.00%	Nil	0.00%	Nil
2.	38,426,691	100.00%	Nil	0.00%	Nil
3.	38,426,691	100.00%	Nil	0.00%	Nil
4.	38,426,691	100.00%	Nil	0.00%	Nil
5.	38,426,444	100.00%	247	0.00%	Nil
6.	38,426,444	100.00%	247	0.00%	Nil

Enquiries:  

The Barkby Group PLC
Charles Dickson, Executive Chairman Douglas Benzie, Chief Financial Officer
finnCap (Nominated Adviser and Broker)	[phone]
Carl Holmes/Simon Hicks Tim Redfern/Richard Chambers
Camarco (Financial PR)	[phone]
Jennifer Renwick/Jake Thomas

 

END

 

 

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