Baltic Classifieds Group PLC Result of AGM
27 September 2024 - 8:35PM
RNS Regulatory News
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 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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