(the "Company")
Results of Annual General Meeting
|
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 |
420,025,216 |
100.00% |
3,736 |
0.00% |
420,028,952 |
86.90 |
231,938 |
|
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 |
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 |
415,597,776 |
98.89% |
4,663,114 |
1.11% |
420,260,890 |
86.94 |
0 |
|
10. |
Re-elect |
416,612,678 |
99.13% |
3,648,212 |
0.87% |
420,260,890 |
86.94 |
0 |
|
11. |
Re-elect |
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 |
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 remuneration of the auditor |
420,260,890 |
100.00% |
0 |
0.00% |
420,260,890 |
86.94 |
0 |
|
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.
The total number of shares in issue on
Enquiries
Company Secretary: E-mail: cosec@balticclassifieds.com
Baltic Classifieds Group PLC LEI: 213800I1RPHCFSSQS969
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