REG - Baltic Classifieds - Result of General Meeting

Baltic ClassifiedsAnnouncement

27/05/2026 13:00

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RNS Number : 9136F  Baltic Classifieds Group PLC  27 May 2026

27 May 2026

Baltic Classifieds Group PLC

 

(the "Company")

 

Results of General Meeting

 

Baltic Classifieds Group PLC (LSE: BCG), the leading online classifieds group
in the Baltics, announces the results of the Company's General Meeting ("GM")
held on 27 May 2026.

 Resolution                                             Votes FOR (a)         Votes AGAINST       Total cast votes  % of shares on register on record date  Votes withheld (b)
         No.                                            %            No.      %
 1.      Approve on-market purchases of own shares (c)  345,626,680  97.68%   8,208,306  2.32%    353,834,986       79.60%                                  27,332

 

 

 

(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 the resolution was 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,
a copy of the resolution passed by the Company's shareholders, 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 May 2026, the deadline for casting
votes by proxy in advance of the GM, was 444,522,620 shares. 79.61% of voting
capital, including votes withheld, was instructed in respect of the resolution
put to the GM. The full text of the resolution can be found in the Notice of
General Meeting, 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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