Result of AGM and change of name

RNS Number : 9630X

Barkby Group PLC (The)

07 May 2021

 

7 May 2021

The Barkby Group PLC

("Barkby" or the "Company")

Result of AGM and change of name to Barkby Group PLC

The 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/1179/notice-of-annual-general-meeting.pdf

Owing to government COVID-19 restrictions, shareholders had been asked to submit their proxy votes beforehand and votes representing 16.99% of the Company's issued shares were received in this way.

The votes received from shareholders were as follows:

Resolution	For	%	Against	%	Withheld
1.	56,514,269	99.96%	20,083	0.04%	19,660
2.	56,514,269	99.96%	20,083	0.04%	19,660
3.	56,514,200	99.96%	20,083	0.04%	19,729
4.	56,514,269	99.96%	20,083	0.04%	19,660
5.	56,514,269	99.96%	20,083	0.04%	19,660
6.	56,514,091	99.96%	20,261	0.04%	19,660
7.	56,514,269	99.96%	20,083	0.04%	19,660
8.	56,514,269	99.96%	20,083	0.04%	19,660
9.	56,514,269	99.96%	20,083	0.04%	19,660
10.	56,514,091	99.96%	20,261	0.04%	19,660
11.	56,514,269	99.96%	20,083	0.04%	19,660
12.	56,490,781	99.96%	20,083	0.04%	17,660

Further to the passing of Resolution 12, the Company has now registered its change of name from The Barkby Group PLC to Barkby Group PLC.

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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