Result of AGM

Baltic Classifieds Group PLC
27 September 2024
 

27 September 2024

Baltic Classifieds Group PLC

 

(the "Company")

 

Results of Annual General Meeting

 

Baltic Classifieds Group PLC (LSE: BCG), a leading online classifieds group in the Baltics, announces the results of the Company's Annual General Meeting ("AGM") held on 27 September 2024.

Resolution

Votes FOR (a)

Votes AGAINST

Total cast votes

% of shares on register on record date

Votes withheld (b)

No.

%

No.

%

1.

Receive the reports of the directors and auditor and the audited financial statements

384,610,934

100.00%

0

0.00%

384,610,934

79.41%

1,041,077

2.

Approve the directors' Remuneration Report

373,113,452

96.75%

12,538,558

3.25%

385,652,010

79.62%

0

3.

Declare final dividend

385,652,011

100.00%

0

0.00%

385,652,011

79.62%

0

4.

Re-elect Trevor Mather as a director

358,205,970

93.13%

26,404,962

6.87%

384,610,932

79.41%

1,041,077

5.

Re-elect Justinas Šimkus as a director

378,563,313

98.16%

7,088,698

1.84%

385,652,011

79.62%

0

6.

Re-elect Lina Mačienė as a director

378,563,313

98.16%

7,088,698

1.84%

385,652,011

79.62%

0

7.

Re-elect Simonas Orkinas as a director

378,563,313

98.16%

7,088,698

1.84%

385,652,011

79.62%

0

8.

Re-elect Ed Williams as a director

383,360,330

99.41%

2,291,679

0.59%

385,652,009

79.62%

0

9.

Re-elect Tom Hall as a director

375,737,579

97.43%

9,914,430

2.57%

385,652,009

79.62%

0

10.

Re-elect Kristel Volver as a director

382,319,253

99.14%

3,332,756

0.86%

385,652,009

79.62%

0

11.

Re-elect Jurgita Kirvaitienė as a director

382,319,253

99.14%

3,332,756

0.86%

385,652,009

79.62%

0

12.

Elect Rūta Armonė as a director

385,646,233

100.00%

5,777

0.00%

385,652,010

79.62%

0

13.

Re-appoint KPMG LLP as auditor

384,610,934

99.73%

1,041,077

0.27%

385,652,011

79.62%

0

14.

Authorise the audit committee for and on behalf of the Board to determine the remuneration of the auditor

385,652,011

100.00%

0

0.00%

385,652,011

79.62%

0

15.

Authorise the Company to make political donations

376,555,302

97.64%

9,083,997

2.36%

385,639,299

79.62%

12,712

16.

Authorise the directors to allot shares

377,786,416

97.96%

7,865,595

2.04%

385,652,011

79.62%

0

17.

Authorise general disapplication of pre-emption rights (c)

350,005,449

90.76%

35,633,850

9.24%

385,639,299

79.62%

12,712

18.

Authorise additional disapplication of pre-emption rights (c)

325,300,237

84.35%

60,339,062

15.65%

385,639,299

79.62%

12,712

19.

Approve on-market purchases of own shares (c)

384,610,934

99.73%

1,041,077

0.27%

385,652,011

79.62%

0

21.

Approve 14 days' notice for general meetings (c)

381,152,433

98.83%

4,499,578

1.17%

385,652,011

79.62%

0

 

 

 

(a) The "FOR" proxy vote includes those giving the Chair discretion.

(b) A vote "Withheld" is not a vote in law and is not counted in the calculation of the proxy votes "FOR" or "AGAINST" the resolution.

(c) Special resolution requiring a 75% majority.

 

The Board notes that all resolutions were duly passed and would like to thank shareholders for their continued support.

 

In accordance with the Financial Conduct Authority's Listing Rule UKLR 6.4.2, copies of all the resolutions passed by the Company's shareholders, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The total number of shares in issue on 25 September 2024, the deadline for casting votes by proxy in advance of the AGM, was 484,352,679 shares. 79.62% of voting capital, including votes withheld, was instructed in respect of the resolutions put to the AGM. The full text of the resolutions can be found in the Notice of Annual General Meeting 2024, which is available on the Company's website at https://balticclassifieds.com/shareholder-meetings.

 

Enquiries

 

Baltic Classifieds Group PLC

Company Secretary: E-mail: cosec@balticclassifieds.com

 

Baltic Classifieds Group PLC LEI: 213800I1RPHCFSSQS969

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