Result of General Meeting
Baltic Classifieds Group PLC announced the results of its General Meeting held on 27 May 2026, where shareholders overwhelmingly approved a resolution to allow on-market purchases of the Company's own shares. The resolution passed with 97.68% of votes cast in favour, representing 79.60% of the shares on the register, exceeding the 75% majority required for this special resolution. The total number of shares in issue as of 22 May 2026 was 444,522,620.
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Baltic Classifieds Group PLC (LSE: BCG), the leading online classifieds group in the Baltics, announces the results of the Company's General Meeting ("GM") held on 27 May 2026.
| Resolution | Votes FOR (a) | Votes AGAINST | Total cast votes | % of shares on register on record date | Votes withheld (b) | |||
|---|---|---|---|---|---|---|---|---|
| No. | % | No. | % | |||||
| 1. | Approve on-market purchases of own shares (c) | 345,626,680 | 97.68% | 8,208,306 | 2.32% | 353,834,986 | 79.60% | 27,332 |
- The "FOR" proxy vote includes those giving the Chair discretion.
- Special resolution requiring a 75% majority.
The Board notes that the resolution was 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, a copy of the resolution passed by the Company's shareholders, 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 22 May 2026, the deadline for casting votes by proxy in advance of the GM, was 444,522,620 shares. 79.61% of voting capital, including votes withheld, was instructed in respect of the resolution put to the GM. The full text of the resolution can be found in the Notice of General Meeting, which is available on the Company's website at https://balticclassifieds.com/shareholder-meetings.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.