Results of General Meeting

Trainline PLC

21 November 2023

 

21 November 2023

TRAINLINE PLC

(the "Company")

Results of General Meeting

Trainline plc announces that the special resolution proposed at the General Meeting of the Company held on 21 November 2023 was passed by shareholders.

Resolution	Votes For	%	Votes Against	%	Votes Total	% Of ISC Voted	Votes Withheld
THAT, subject to the confirmation of the High Court of Justice in England and Wales, the amount standing to the credit of the share premium account of the Company be cancelled in full.	406,052,938	99.99%	51,590	0.01%	406,104,528	85.25%	9,007

Results of the poll can also be viewed on the Company's website: https://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 20 September 2023 was 475,850,802 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            [e-mail]

For media enquiries, Hollie Conway                [e-mail]

Brunswick Group

Simone Selzer                                                  [phone] / [e-mail]

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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