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Result of AGM

22nd Feb 2023 17:26

RNS Number : 7616Q
Barkby Group PLC
22 February 2023
 

 

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 

 

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END
 
 
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