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Barkby Group PLC announced that all six resolutions put to shareholders at its Annual General Meeting (AGM) held on 8 February 2022 were duly passed. For resolutions 1-4, 38,426,691 shares voted For (100.00%), with Nil shares Against or Withheld. For resolutions 5-6, 38,426,444 shares voted For (100.00%) and 247 shares voted Against (0.00%).
| Date | 8 Feb 2022 |
| Time | 17:35:14 |
| Category | AGMs and other meetings |
| ID | 0780B |
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 |
|