Result of AGM

Trustpilot Group PLC

19 May 2026

 

19 May 2026

Trustpilot Group plc
("Trustpilot" or the "Company")

Result of Annual General Meeting held on 19 May 2026

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 put to the AGM were duly passed by the requisite majority.

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 2025	262,408,029	100.00	8,266	0.00	262,416,295	67.60%	959,523
2	To approve the directors' remuneration report	200,228,119	76.04	63,079,600	23.96	263,307,719	67.83%	68,099
3	To re-elect Zillah Byng-Thorne as a director	261,647,094	99.35	1,702,930	0.65	263,350,024	67.84%	25,794
4	To re-elect Mohammed Anjarwala as a director	261,635,013	99.35	1,722,696	0.65	263,357,709	67.84%	18,109
5	To re-elect Adrian Blair as a director	261,668,524	99.36	1,689,185	0.64	263,357,709	67.84%	18,109
6	To re-elect Hanno Damm as a director	261,607,011	99.34	1,750,698	0.66	263,357,709	67.84%	18,109
7	To re-elect Claire Davenport as a director	262,782,314	99.78	575,406	0.22	263,357,720	67.84%	18,098
8	To re-elect Joe Hurd as a director	262,839,703	99.80	518,006	0.20	263,357,709	67.84%	18,109
9	To re-elect Rachel Kentleton as a director	261,836,389	99.42	1,521,331	0.58	263,357,720	67.84%	18,098
10	To re-elect Peter Holten Mühlmann as a director	261,581,662	99.33	1,776,047	0.67	263,357,709	67.84%	18,109
11	To re-elect Angela Seymour-Jackson as a director	237,530,796	90.19	25,826,924	9.81	263,357,720	67.84%	18,098
12	To appoint Ernst & Young LLP as the auditors	263,356,363	100.00	1,357	0.00	263,357,720	67.84%	18,098
13	To authorise the audit committee to determine the remuneration of the auditors	262,806,394	99.79	551,326	0.21	263,357,720	67.84%	18,098
14	To authorise the directors to allot shares	258,220,237	98.05	5,137,483	1.95	263,357,720	67.84%	18,098
15	To disapply pre-emption rights	259,876,905	98.68	3,474,495	1.32	263,351,400	67.84%	24,418
16	To disapply pre-emption rights in connection with the financing or refinancing of an acquisition or capital investment	256,590,658	97.43	6,760,750	2.57	263,351,408	67.84%	24,410
17	To authorise the Company to purchase its own shares	262,807,657	100.00	94	0.00	262,807,751	67.70%	568,067
18	To authorise the Company and its subsidiaries to make political donations and incur political expenditure	256,323,788	97.33	7,033,932	2.67	263,357,720	67.84%	18,098
19	To authorise the Company to call general meetings on not less than 14 clear days' notice	259,389,508	98.49	3,968,211	1.51	263,357,719	67.84%	18,099

⁽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.

Result of Resolution 2: While pleased that all resolutions at the AGM were approved by shareholders, the Board of Directors of Trustpilot acknowledges that the vote on Resolution 2 received less than 80% support (76.04%). Following the AGM, the Company will continue to engage with its shareholders and carefully consider all feedback. In line with the UK Corporate Governance Code, we will publish an update on our shareholder engagement within six months of the 2026 AGM.

As at 15 May 2026, the Company's issued ordinary share capital consisted of 388,193,856 ordinary shares of £0.01 each, each carrying the right to one vote at a general meeting of the Company.

In accordance with UK Listing Rule 6.4.2R, 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.

The resolutions carried at the AGM are set out in full in the Notice of Annual General Meeting which can be found on the Company's website at investors.trustpilot.com 

Anne McSherry

Company Secretary

Enquiries:

Trustpilot:	Anne McSherry, Company Secretary Louise Bryant, Head of Investor Relations  [phone]
Headland Consultancy:	Stephen Malthouse Rob Walker Charlie Pepper [phone]

 

END