BALTIC CLASSIFIEDS GROUP PLC 28/09/2022 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Trevor Mather - Chair (Non Executive)Oppose
6Elect Justinas Å imkus - Chief ExecutiveFor
7Elect Lina Maciene - Executive DirectorFor
8Elect Simonas Orkinas - Executive DirectorFor
9Elect Ed Williams - Senior Independent DirectorFor
10Elect Tom Hall - Non-Executive DirectorOppose
11Elect Kristel Volver - Non-Executive DirectorOppose
12Elect Jurgita KirvaitienÄ— - Non-Executive DirectorFor
13Appoint the AuditorsOppose
14Authorise the Audit Committee to Fix Remuneration of Auditors For
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Approve Waiver of Rule 9 of the Takeover Code Abstain
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Authorise Off-Market Purchase of Ordinary SharesOppose
22Meeting Notification-related ProposalFor