Result of AGM
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 |
|
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