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Trainline PLC (TRN)

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Thursday 01 July, 2021

Trainline PLC

Result of AGM

RNS Number : 8791D
Trainline PLC
01 July 2021
 

 

Trainline plc

 

Results of AGM

 

01 July 2021

 

Trainline plc (the "Company") announces that all resolutions proposed at the Annual General Meeting of the Company held on 01 July 2021 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 28 February 2021, together with the strategic report, directors' report and auditors' report.

436,650,489

99.52

2,108,338

0.48

438,758,827

91.28

304,916

 

2

To receive and approvetheDirectors'RemunerationReportfortheyearended28 February 2021

428,779,665

97.66

10,283,918

2.34

439,063,583

91.34

160

 

3

To re-elect Brian McBride as aDirector

383,728,527

87.40

55,334,089

12.60

439,062,616

91.34

1,127

 

4

To re-elect Duncan Tatton-Brown as aDirector

436,656,932

99.45

2,405,685

0.55

439,062,617

91.34

1,126

 

5

To re-elect Kjersti Wiklund as a Director

435,590,041

99.21

3,472,576

0.79

439,062,617

91.34

1,126

 

6

To re-elect S haun McCabe as a Director

427,117,452

97.28

11,945,952

2.72

439,063,404

91.34

339

 

7

To elect Andy Phillipps as a Director

438,791,683

99.94

270,934

0.06

439,062,617

91.34

1,126

 

8

To elect Jennifer Duvalier as a Director

439,006,021

99.99

56,596

0.01

439,062,617

91.34

1,126

 

9

To elect Jody Ford as a Director

438,843,377

99.95

220,496

0.05

439,063,873

91.34

0

 

10

To appoint PwC LLP as auditors of theCompany

436,928,827

99.51

2,134,578

0.49

439,063,405

91.34

338

 

11

To authorisetheDirectorstodeterminetheremunerationoftheauditors

439,061,586

100.00

2,157

0.00

439,063,743

91.34

0

 

12

To authorise political donations

433,455,358

98.72

5,607,703

1.28

439,063,061

91.34

1,400

 

13

To authorise the Directors to allot shares, and grant rights to subscribe for or to convert securities into shares under section 551 Companies Act2006

438,469,013

99.86

593,783

0.14

439,062,796

91.34

947

 

14

To disapply statutory pre-emption rights undersection 570 Companies Act 2006 up to 5%ofsharecapital*

438,892,306

99.96

171,278

0.04

439,063,584

91.34

159

 

15

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*

434,956,166

99.06

4,107,417

0.94

439,063,583

91.34

160

16

To authorisetheCompanytomakemarketpurchasesofitsownordinaryshares*

436,416,208

99.52

2,115,427

0.48

438,531,635

91.23

532,108

17

To authorisetheCompanytocall general meetings on not less than 14 clear day's notice*

430,850,262

98.13

8,212,693

1.87

439,062,955

91.34

788

 

*Special resolutions

 

Results of the poll can also be viewed on the Company's website:   https://investors.thetrainline.com/AGM

 

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 01 July 2021 was 480,680,508 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  [email protected]  

For media enquiries, Victoria Biggs    +44 7850 205490 / [email protected]  

 

Brunswick Group

Simone Selzer      + 44 207 404 5959 / [email protected]

 

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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