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 


 

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