TIDMBARK

RNS Number : 9630X

Barkby Group PLC (The)

07 May 2021

7 May 2021

The Barkby Group PLC

("Barkby" or the "Company")

Result of AGM and change of name to Barkby Group PLC

The 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/1179/notice-of-annual-general-meeting.pdf

Owing to government COVID-19 restrictions, shareholders had been asked to submit their proxy votes beforehand and votes representing 16.99% of the Company's issued shares were received in this way.

The votes received from shareholders were as follows:

 
 Resolution      For         %      Against     %     Withheld 
     1.       56,514,269   99.96%   20,083    0.04%    19,660 
             -----------  -------  --------  ------  --------- 
     2.       56,514,269   99.96%   20,083    0.04%    19,660 
             -----------  -------  --------  ------  --------- 
     3.       56,514,200   99.96%   20,083    0.04%    19,729 
             -----------  -------  --------  ------  --------- 
     4.       56,514,269   99.96%   20,083    0.04%    19,660 
             -----------  -------  --------  ------  --------- 
     5.       56,514,269   99.96%   20,083    0.04%    19,660 
             -----------  -------  --------  ------  --------- 
     6.       56,514,091   99.96%   20,261    0.04%    19,660 
             -----------  -------  --------  ------  --------- 
     7.       56,514,269   99.96%   20,083    0.04%    19,660 
             -----------  -------  --------  ------  --------- 
     8.       56,514,269   99.96%   20,083    0.04%    19,660 
             -----------  -------  --------  ------  --------- 
     9.       56,514,269   99.96%   20,083    0.04%    19,660 
             -----------  -------  --------  ------  --------- 
    10.       56,514,091   99.96%   20,261    0.04%    19,660 
             -----------  -------  --------  ------  --------- 
    11.       56,514,269   99.96%   20,083    0.04%    19,660 
             -----------  -------  --------  ------  --------- 
    12.       56,490,781   99.96%   20,083    0.04%    17,660 
             -----------  -------  --------  ------  ---------

Further to the passing of Resolution 12, the Company has now registered its change of name from The Barkby Group PLC to Barkby Group PLC.

Enquiries:

 
The Barkby Group PLC 
Charles Dickson, Executive Chairman 
 Douglas Benzie, Chief Financial Officer 
                                           +44 (0) 20 7220 
finnCap (Nominated Adviser and Broker)      0500 
Carl Holmes/Simon Hicks 
 Tim Redfern/Richard Chambers 
                                           +44 (0) 20 3757 
Camarco (Financial PR)                      4994 
Jennifer Renwick/Jake Thomas

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END

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May 07, 2021 08:48 ET (12:48 GMT)

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