TIDMBCG
RNS Number : 8705N
Baltic Classifieds Group PLC
27 September 2023
27 September 2023
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
2023.
Resolution Votes FOR (a) Votes AGAINST Total % of Votes withheld
cast votes shares (b)
on register
on record
date
No. % No. %
------------ ------- ----------- ------
Receive the reports
of the directors
and auditor and
the audited financial
1. statements 467,948,977 100.00 0 0.00 467,948,977 94.60 2,792,357
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Approve the
directors'
2. Remuneration Report 460,504,853 98.00 9,384,713 2.00 469,889,566 94.99 851,768
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Declare final
3. dividend 470,741,334 100.00 0 0.00 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Re-elect Trevor
4. Mather as a director 443,628,732 94.80 24,320,245 5.20 467,948,977 94.60 2,792,357
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Re-elect Justinas
5. imkus as a director 467,133,625 99.23 3,607,709 0.77 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Re-elect Lina
Mačien
6. as a director 462,164,913 98.18 8,576,421 1.82 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Re-elect Simonas
7. Orkinas as a director 462,441,820 98.24 8,299,514 1.76 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Re-elect Ed Williams
8. as a director (c) 469,252,628 99.68 1,488,706 0.32 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Re-elect Tom Hall
9. as a director 391,807,838 83.23 78,933,496 16.77 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Re-elect Kristel
Volver as a director
10. (c) 466,476,287 99.09 4,265,047 0.91 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Re-elect Jurgita
Kirvaitien as a
11. director (c) 469,268,644 99.69 1,472,690 0.31 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Re-appoint KPMG
12. LLP as auditor 467,936,884 99.40 2,804,450 0.60 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Authorise the audit
committee for and
on behalf of the
Board to determine
the remuneration
13. of the auditor 470,741,334 100.00 0 0.00 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Authorise the Company
to make political
14. donations 465,710,423 98.94 5,013,111 1.06 470,723,534 95.16 17,800
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Authorise the
directors
15. to allot shares 467,468,270 99.30 3,273,064 0.70 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Approve the waiver
granted by the Panel
on Takeovers and
Mergers in relation
to
share buyback
authority
16. (d) 257,654,665 88.97 31,933,386 11.03 289,588,051 58.54 4,560,906
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Authorise general
disapplication of
pre-emption rights
17. (e) 458,920,510 97.49 11,820,824 2.51 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Authorise additional
disapplication of
pre-emption rights
18. (e) 435,294,619 92.47 35,428,915 7.53 470,723,534 95.16 17,800
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Approve on-market
purchases of own
19. shares (e) 463,849,304 98.54 6,892,030 1.46 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Approve off-market
purchases of own
20. shares (d) (e) 291,344,506 99.05 2,804,450 0.95 294,148,956 59.46 1
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Approve 14 days'
notice for general
21. meetings (e) 470,297,875 99.91 443,459 0.09 470,741,334 95.16 0
---------------------- ------------ ------- ----------- ------ ------------ ------------- ---------------
Independent shareholder votes:
Re-elect Ed Williams
8. as a director (c) 292,660,250 99.49 1,488,706 0.51 294,148,956 92.47 0
Re-elect Kristel
Volver as a director
10. (c) 289,883,909 98.55 4,265,047 1.45 294,148,956 92.47 0
---------------------- ------------ ------ ---------- ----- ------------ ------
Re-elect Jurgita
Kirvaitien as a
11. director (c) 292,676,266 99.50 1,472,690 0.50 294,148,956 92.47 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) In accordance with Listing Rule 9.2.2ER, these resolutions
were passed on a poll of both, the independent shareholders and all
shareholders.
(d) As required under the City Code on Takeovers and Mergers,
this resolution had to be passed by the Independent Shareholders,
therefore none of the members of the Concert Party (as defined in
the Notice of Meeting) voted on it.
(e) 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 9.6.2, 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 2023, the
deadline for casting votes by proxy in advance of the AGM, was
494,682,534 shares. 95.16% 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 2023, 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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END
RAGUBROROBUKUAR
(END) Dow Jones Newswires
September 27, 2023 09:10 ET (13:10 GMT)
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