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Trainline PLC (TRN)

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Thursday 30 June, 2022

Trainline PLC

Result of AGM

RNS Number : 8731Q
Trainline PLC
30 June 2022
 

30 June 2022

 

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 30 June 2022 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 2022, together with the strategic report, directors' report and auditors' report.

446,759,653

99.94

267,530

0.06

447,027,183

93.00

2,950,802

 

2

To receive and approve the Directors' Remuneration Report for the year ended 28 February 2022

445,870,110

99.09

4,101,037

0.91

449,971,147

93.61

6,838

 

3

To receive and approve the 2022 Remuneration Policy

354,368,844

82.05

77,502,472

17.95

431,871,316

89.85

18,106,669

 

4

That the Performance Share Plan Rules be amended

358,523,747

83.01

73,390,326

16.99

431,914,073

89.85

18,063,912

 

5

To re-elect Andy Phillipps as a Director

441,221,662

98.06

8,745,215

1.94

449,966,877

93.61

11,108

 

6

To re-elect Brian McBride as a Director

376,210,611

83.61

73,756,266

16.39

449,966,877

93.61

11,108

 

7

To re-elect Duncan Tatton-Brown as a Director

441,051,098

98.02

8,915,779

1.98

449,966,877

93.61

11,108

 

8

To re-elect Jennifer Duvalier as a Director

441,402,975

98.10

8,567,365

1.90

449,970,340

93.61

7,645

 

9

To re-elect Jody Ford as a Director

445,915,849

99.10

4,053,485

0.90

449,969,334

93.61

8,651

 

10

To re-elect Shaun McCabe as a Director

430,983,888

95.78

18,986,451

4.22

449,970,339

93.61

7,645

 

11

To re- appoint PricewaterhouseCoopers LLP as auditors of the Company

447,272,451

99.40

2,694,312

0.60

449,966,763

93.61

11,222

 

12

To authorise the Directors to determine the remuneration of the auditors

449,961,468

100.00

9,972

0.00

449,971,440

93.61

6,545

 

13

To authorise political donations

445,967,618

99.11

4,001,579

0.89

449,969,197

93.61

8,788

 

14

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

448,390,182

99.65

1,579,553

0.35

449,969,735

93.61

8,250

 

15

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

449,947,079

100.00

21,642

0.00

449,968,721

93.61

9,264

 

16

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*

446,867,886

99.31

3,097,987

0.69

449,965,873

93.61

12,112

17

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

447,304,725

99.41

2,649,822

0.59

449,954,547

93.61

23,438

18

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

435,178,633

96.71

14,793,614

3.29

449,972,247

93.61

5,738

 

*Special resolutions

 

Results of the poll can also be viewed on the Company's website:  https://www.trainlinegroup.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 30 June 2022 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, Jennifer Painter   [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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