22 Feb 2023 17:26
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 |
BARK.L (BARK)