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Barkby Group PLC held its Annual General Meeting (AGM) on 22 February 2023. All resolutions put to shareholders at the AGM were duly passed. Resolutions 1-4 each received 40,164,113 votes (100.00%) "For", Resolution 5 passed with 39,965,426 votes (99.51%) "For", and Resolution 6 passed with 40,144,634 votes (99.95%) "For".
| Date | 22 Feb 2023 |
| Time | 17:26:38 |
| Category | AGMs and other meetings |
| ID | 7616Q |
22 February 2023
Barkby Group PLC
("Barkby" or the "Company")
Result of AGM
Barkby Group PLC (AIM:BARK) 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/1210/202301-400_barkby-nom_p03.pdf
The total votes made by shareholders were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1. |
40,164,113 |
100.00% |
Nil |
0.00% |
Nil |
|
2. |
40,164,113 |
100.00% |
Nil |
0.00% |
Nil |
|
3. |
40,164,113 |
100.00% |
Nil |
0.00% |
Nil |
|
4. |
40,164,113 |
100.00% |
Nil |
0.00% |
Nil |
|
5. |
39,965,426 |
99.51% |
198,618 |
0.49% |
69 |
|
6. |
40,144,634 |
99.95% |
14,410 |
0.04% |
5,000 |
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 (corporate finance) Tim Redfern (ECM)
|
|
|
Camarco (Financial PR) |
+44 (0) 20 3757 4994 |
|
Jennifer Renwick/Phoebe Pugh |
|