BALTIC CLASSIFIEDS GROUP PLC 24/09/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Trevor Mather - Chair (Non Executive)Abstain
6Re-elect Justinas Šimkus - Chief ExecutiveFor
7Re-elect Lina Mačienė - Executive DirectorFor
8Re-elect Simonas Orkinas - Executive DirectorFor
9Re-elect Ed Williams - Senior Independent DirectorOppose
10Re-elect Tom Hall - Non-Executive DirectorFor
11Re-elect Kristel Volver - Non-Executive DirectorOppose
12Re-elect Jurgita Kirvaitiene - Non-Executive DirectorFor
13Re-elect Ruta Armone - Non-Executive DirectorFor
14Re-appoint KPMG LLP as the Auditors of the CompanyAbstain
15Allow the Audit Committee to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Amendment to the Performance Share PlanOppose
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
21Authorise Share RepurchaseFor
22Meeting Notification-related ProposalFor