REG - Baltic Classifieds - Result of AGM

Baltic ClassifiedsAnnouncement

27/09/2024 11:45

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RNS Number : 0495G  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     384,610,934  100.00%  0           0.00%    384,610,934       79.41%                                  1,041,077
         statements
 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  385,652,011  100.00%  0           0.00%    385,652,011       79.62%                                  0
         remuneration of the auditor
 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
(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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