REG - Baltic Classifieds - Result of AGM
24/09/2025 12:30
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RNS Number : 6410A Baltic Classifieds Group PLC 24 September 2025
24 September 2025
Baltic Classifieds Group PLC
(the "Company")
Results of Annual General Meeting
Baltic Classifieds Group PLC (LSE: BCG), the leading online classifieds group
in the Baltics, announces the results of the Company's Annual General Meeting
("AGM") held on 24 September 2025.
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 420,025,216 100.00% 3,736 0.00% 420,028,952 86.90 231,938
statements
2. Approve the directors' Remuneration Report 408,925,993 97.31% 11,322,897 2.69% 420,248,890 86.94 12,000
3. Approve director's Remuneration Policy 408,797,321 97.28% 11,451,569 2.72% 420,248,890 86.94 12,000
4. Declare final dividend 420,260,890 100.00% 0 0.00% 420,260,890 86.94 0
5. Re-elect Trevor Mather as a director 390,177,707 92.84% 30,083,183 7.16% 420,260,890 86.94 0
6. Re-elect Justinas Šimkus as a director 420,259,372 100.00% 1,518 0.00% 420,260,890 86.94 0
7. Re-elect Lina Mačienė as a director 414,372,708 98.60% 5,888,182 1.40% 420,260,890 86.94 0
8. Re-elect Simonas Orkinas as a director 420,259,372 100.00% 1,518 0.00% 420,260,890 86.94 0
9. Re-elect Ed Williams as a director 415,597,776 98.89% 4,663,114 1.11% 420,260,890 86.94 0
10. Re-elect Tom Hall as a director 416,612,678 99.13% 3,648,212 0.87% 420,260,890 86.94 0
11. Re-elect Kristel Volver as a director 416,901,950 99.20% 3,358,940 0.80% 420,260,890 86.94 0
12. Re-elect Jurgita Kirvaitienė as a director 416,905,686 99.20% 3,355,204 0.80% 420,260,890 86.94 0
13. Re-elect Rūta Armonė as a director 416,905,686 99.20% 3,355,204 0.80% 420,260,890 86.94 0
14. Re-appoint KPMG LLP as auditor 420,257,154 100.00% 3,736 0.00% 420,260,890 86.94 0
15. Authorise the audit committee for and on behalf of the Board to determine the 420,260,890 100.00% 0 0.00% 420,260,890 86.94 0
remuneration of the auditor
16. Authorise the Company to make political donations 406,490,863 98.01% 8,245,726 1.99% 414,736,589 85.80 5,524,301
17. Authorise the directors to allot shares 407,481,199 96.96% 12,779,691 3.04% 420,260,890 86.94 0
18. Authorise amendment to the Performance Share Plan 412,899,004 98.25% 7,341,068 1.75% 420,240,072 86.94 20,818
19. Authorise general disapplication of pre-emption rights (c) 386,417,328 93.15% 28,407,828 6.85% 414,825,156 85.82 5,435,734
20. Authorise additional disapplication of pre-emption rights (c) 360,501,971 86.91% 54,315,367 13.09% 414,817,338 85.82 5,443,552
21. Approve on-market purchases of own shares (c) 420,233,582 100.00% 659 0.00% 420,234,241 86.94 26,649
22. Approve 14 days' notice for general meetings (c) 412,222,513 98.09% 8,038,377 1.91% 420,260,890 86.94 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 22 September 2025, the deadline for
casting votes by proxy in advance of the AGM, was 483,371,344 shares. 86.94%
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 2025, 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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