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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Barkby Group Plc | LSE:BARK | London | Ordinary Share | GB00BL6TZZ70 | ORD �0.00860675675675676 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3.60 | 3.20 | 4.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Hotels And Motels | 10.3M | -9.32M | -0.0651 | -1.26 | 11.75M |
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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(END) Dow Jones Newswires
May 07, 2021 08:48 ET (12:48 GMT)
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