BALTIC CLASSIFIEDS GROUP PLC 27/09/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Trevor Mather - Chair (Non Executive)Abstain
5Re-elect Justinas Å imkus - Chief ExecutiveFor
6Re-elect Lina Maciene - Executive DirectorFor
7Re-elect Simonas Orkinas - Executive DirectorFor
8Re-elect Ed Williams - Senior Independent DirectorFor
9Re-elect Tom Hall - Non-Executive DirectorFor
10Re-elect Kristel Volver - Non-Executive DirectorOppose
11Re-elect Jurgita Kirvaitiene - Non-Executive DirectorOppose
12Elect Ruta Armone - Non-Executive DirectorFor
13Re-appoint KPMG LLP as auditor of the CompanyOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Authorise Off-Market Purchase of Ordinary SharesWithdrawn
21Meeting Notification-related ProposalFor