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)
|
+44 (0) 20 7220 0500
|
Carl Holmes/Simon Hicks
Tim Redfern/Richard Chambers
|
|
Camarco (Financial PR)
|
+44 (0) 20 3757 4994
|
Jennifer Renwick/Jake Thomas
|
|
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
[email protected] or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy.
END
RAGEAXAPEDLAEFA