Barkby Group PLC
("Barkby", or the "Company")
Result of General Meeting
Barkby (AIM: BARK) is pleased to announce that all resolutions put to shareholders at the Company's General Meeting held on 29 December 2023 were duly passed on show of hands. The full text of each resolution was included in the Company's notice of general meeting posted to shareholders on 13 December 2023.
The total proxy votes received by the Company were as follows:
| Special Resolution | | For | % of votes cast | Against | % of votes cast | Withheld |
| 1. | To change the registered name of the Company | 36,642,612 | 99.95% | 19,178 | 0.05% | 36,661 |
| 2. | To amend the articles of association of the Company | 36,348,450 | 99.16% | 308,440 | 0.84% | 41,561 |
A further announcement will be made by the Company to confirm once the change of name to Roadside Real Estate plc has been registered with Companies House.
- Ends -
Enquiries:
| Barkby Group PLC Charles Dickson, Executive Chairman c/o Montfort
| |
| Montfort Olly Scott Georgia Colkin
|
+44 (0)78 1234 5205 +44 (0)75 4284 6844 |
| Cavendish Capital Markets Limited (Nomad and Broker) Carl Holmes / Simon Hicks / Fergus Sullivan (Corporate Finance) Tim Redfern (ECM)
| +44 (0)20 7220 0500 |
| Stifel Nicolaus Europe Limited (Financial Adviser and Joint Corporate Broker) Mark Young Jonathan Wilkes-Green Catriona Neville | +44 (0)20 7710 7600 |
About Barkby
Barkby is a roadside real estate business focused on building and scaling a high-quality portfolio of modern assets.
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