Result of AGM

RNS Number : 8196M
Trustpilot Group PLC
25 May 2022
 

25 May 2022

Trustpilot Group plc
(the "Company")

Result of Annual General Meeting held on 25 May 2022

At the Annual General Meeting of Trustpilot Group plc held earlier today (the "AGM"), all the resolutions set out in the Notice of Annual General Meeting were duly passed.

The results of the poll held at the AGM are as follows:

Resolution

Total For (1)

Total Against

Total votes validly cast

Total votes cast as a % of issued share capital

Votes withheld (2)

No. of votes

% of vote

No. of votes

% of vote

 

 

No. of votes

1

To receive the accounts and the reports of the directors and the auditors for the year ended 31 December 2021

285,007,983

100.00

4,166

0.00

285,012,149

68.61%

128,541

2

To approve the directors' remuneration report (excluding the directors' remuneration policy)

282,404,898

99.05

2,705,792

0.95

285,110,690

68.63%

30,000

3

To approve the directors' remuneration policy

283,633,633

99.99

23,456

0.01

283,657,089

68.28%

1,483,601

4

To elect Mohammed Anjarwala as a director

285,066,276

99.98

69,414

0.02

285,135,690

68.64%

5,000

5

To elect Hanno Damm as a director

285,047,201

99.97

88,489

0.03

285,135,690

68.64%

5,000

6

To elect Claire Davenport as a director

285,129,597

100.00

6,093

0.00

285,135,690

68.64%

5,000

7

To elect Joe Hurd as a director

285,116,036

99.99

19,654

0.01

285,135,690

68.64%

5,000

8

To elect Ben Johnson as a director

285,068,203

99.98

67,487

0.02

285,135,690

68.64%

5,000

9

To elect Rachel Kentleton as a director

282,113,301

98.94

3,022,389

1.06

285,135,690

68.64%

5,000

10

To elect Peter Mühlmann as a director

285,068,203

99.98

67,487

0.02

285,135,690

68.64%

5,000

11

To elect Angela Seymour-Jackson as a director

273,008,703

95.75

12,126,987

4.25

285,135,690

68.64%

5,000

12

To elect Tim Weller as a director

282,058,842

98.92

3,076,848

1.08

285,135,690

68.64%

5,000

13

To appoint PricewaterhouseCoopers LLP as the auditors

285,102,462

99.99

33,228

0.01

285,135,690

68.64%

5,000

14

To authorise the audit committee to determine the remuneration of the auditors

285,027,209

99.96

108,321

0.04

285,135,530

68.64%

5,160

15

To authorise the directors to allot shares

271,636,624

95.27

13,474,066

4.73

285,110,690

68.63%

30,000

16

To disapply pre-emption rights

282,873,915

99.22

2,236,775

0.78

285,110,690

68.63%

30,000

17

To disapply pre-emption rights in connection with the financing or refinancing of an acquisition or capital investment

282,707,696

99.15

2,427,994

0.85

285,135,690

68.64%

5,000

18

To authorise the Company to purchase its own shares

285,102,937

100.00

818

0.00

285,103,755

68.63%

36,935

19

To authorise the Company and its subsidiaries to make political donations and incur political expenditure

278,554,740

99.97

88,950

0.03

278,643,690

67.08%

6,497,000

20

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

278,015,804

97.50

7,119,886

2.50

285,135,690

68.64%

5,000

 

(1) Includes discretionary votes

(2) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

As at 23 May 2022, the Company's issued ordinary share capital consisted of 415,408,634 ordinary shares of 0.01 each, each carrying the right to one vote at a general meeting of the Company.

In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

 

Carolyn Jameson

Company Secretary

 

Enquiries:

Investor Relations:

Derek Brown (Head of Investor Relations)

 +44 20 4534 5222


Tulchan Communications

James Macey White

Matt Low

+44 20 7353 4200

 

 

 

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