RNS Number : 1580U
Trainline PLC
27 June 2024
 

27 June 2024

 

Trainline plc ("Trainline" or the "Company")

 

Result of AGM

 

Trainline plc (the "Company") announces that all resolutions proposed at the Annual General Meeting of the Company held on 27 June 2024 were passed by shareholders.

 

Trainline plc Annual General Meeting Poll Results

 

Resolution 

Votes For

%

Votes Against

%

Votes Total

% Of ISC Voted

Votes Withheld

 

1

To receive and approve the audited accounts for the year ended 29 February 2024, together with the strategic report, directors' report and auditors' report.

379,165,070

99.51%

1,858,697

0.49%

381,023,767

82.10

5,787,601

 

2

To receive and approve the Directors' Remuneration Report for the year ended 29 February 2024

348,710,537

90.15%

38,095,423

9.85%

386,805,960

83.35

5,408

 

3

To receive and approve the 2024 Remuneration Policy

265,977,296

81.72%

59,500,890

18.28%

325,478,186

70.13

61,333,182

 

4

To re-elect Andy Phillipps as a Director

383,175,168

99.06%

3,626,701

0.94%

386,801,869

83.35

9,499

 

5

To re-elect Brian McBride as a Director

339,433,620

88.32%

44,887,397

11.68%

384,321,017

82.81

2,490,351

 

6

To re-elect Duncan Tatton-Brown as a Director

383,175,168

99.06%

3,626,701

0.94%

386,801,869

83.35

9,499

 

7

To re-elect Jennifer Duvalier as a Director

383,175,171

99.06%

3,627,156

0.94%

386,802,327

83.35

9,041

 

8

To re-elect Jody Ford as a Director

386,749,570

99.99%

47,815

0.01%

386,797,385

83.35

13,983

 

9

To re-elect Pete Wood as a Director

386,731,128

99.98%

66,257

0.02%

386,797,385

83.35

13,983

 

10

To re-elect Rakhi Goss-Custard as a Director

372,314,394

96.25%

14,487,475

3.75%

386,801,869

83.35

9,499

 

11

To elect Marie Lalleman as a Director

386,749,135

99.99%

52,734

0.01%

386,801,869

83.35

9,499

 

12

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

381,145,746

98.54%

5,627,741

1.46%

386,773,487

83.34

37,881

 

13

To authorise the Directors to determine the remuneration of the auditors

386,124,575

99.83%

648,503

0.17%

386,773,078

83.34

38,290

 

14

To authorise political donations

381,408,444

98.61%

5,371,922

1.39%

386,780,366

83.34

31,002

 

15

To authorise the Directors to allot shares, and grant rights to subscribe for or to convert securities into shares under section 551 Companies Act 2006

373,692,445

96.61%

13,109,127

3.39%

386,801,572

83.35

9,796

 

16

To disapply statutory pre-emption rights under section 570 Companies Act 2006 up to 5% of share capital*

386,719,304

99.98%

81,810

0.02%

386,801,114

83.35

10,254

 

17

To disapply statutory pre-emption rights under section 570 Companies Act 2006 up to an additional 5% of share capital to finance acquisitions and capital investments*

381,729,724

98.69%

5,071,390

1.31%

386,801,114

83.35

10,254

18

To authorise the Company to make market purchases of its own ordinary shares*

381,567,970

98.70%

5,026,818

1.30%

386,594,788

83.30

216,580

19

To authorise the Company to call general meetings on not less than 14 clear day's notice*

370,351,336

95.75%

16,456,045

4.25%

386,807,381

83.35

3,987

 

*Special resolutions

 

Results of the poll can also be viewed on the Company's website:  https://www.trainlinegroup.com/investors/shareholder-centre/shareholder-meetings/

 

Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a resolution.

The total number of shares in issue as at 27 June 2024 was 462,140,195 Ordinary shares.

In accordance with Listing Rule 9.6.2 copies of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

 

 

Enquiries

For investor enquiries, Andrew Gillian                        investors@trainline.com

For media enquiries, Hollie Conway                            press@trainline.com

 

Brunswick Group

Simone Selzer                                                  +44 207 404 5959 / trainline@brunswickgroup.com

 

About Trainline

Trainline (www.trainline.com) is the leading independent rail and coach travel platform selling rail and coach tickets to millions of travellers worldwide, enabling them to seamlessly search, book and manage their journeys all in one place via its highly rated website and mobile app. Trainline is a one‐stop shop for rail and coach travel bringing together millions of routes, fares and journey times from rail and coach carriers across Europe.

 

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