REG - Trainline PLC - Result of AGM

TrainlineAnnouncement

26/06/2025 13:30

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RNS Number : 6072O  Trainline PLC  26 June 2025

 

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 26 June 2025 were passed by
shareholders.

 

Trainline plc Annual General Meeting Poll Results

 

 Resolution                                                                              Votes For    %       Votes Against  %              Votes Total  %              Votes Withheld

                                                                                                                                                         Of ISC Voted
 1        To receive and approve the audited accounts for the year ended 28 February     330,864,740  99.50%  1,673,160      0.50%          332,537,900  77.86%         5,150,202
          2025, together with the strategic report, directors' report and auditors'
          report.
 2        To receive and approve the Directors' Remuneration Report for the year ended   316,373,735  96.56%  11,256,148     3.44%          327,629,883  76.71%         10,054,651
          28 February 2025
 3        To re-elect Andy Phillipps as a Director                                       334,023,969  98.92%  3,655,271      1.08%          337,679,240  79.06%         8,862
 4        To re-elect Brian McBride as a Director                                        296,269,181  90.25%  32,023,527     9.75%          328,292,708  76.87%         9,395,394
 5        To re-elect Duncan Tatton-Brown as a Director                                  334,019,089  98.92%  3,655,083      1.08%          337,674,172  79.06%         10,362
 6        To re-elect Jennifer Duvalier as a Director                                    334,017,423  98.92%  3,656,323      1.08%          337,673,746  79.06%         14,356
 7        To re-elect Jody Ford as a Director                                            337,598,849  99.98%  81,317         0.02%          337,680,166  79.06%         7,936
 8        To re-elect Marie Lalleman as a Director                                       334,021,126  98.93%  3,615,165      1.07%          337,636,291  79.05%         51,811
 9        To re-elect Peter Wood as a Director                                           337,203,503  99.86%  477,695        0.14%          337,681,198  79.06%         6,904
 10       To re-elect Rakhi Goss-Custard as a Director                                   328,594,150  97.32%  9,045,765      2.68%          337,639,915  79.05%         48,187
 11       To reappoint PricewaterhouseCoopers LLP as auditors of the Company             337,101,783  99.84%  531,621        0.16%          337,633,404  79.05%         54,698
 12       To authorise the Directors to determine the remuneration of the auditors       337,100,168  99.84%  540,960        0.16%          337,641,128  79.06%         46,974
 13       To authorise political donations                                               327,081,569  98.32%  5,579,358      1.68%          332,660,927  77.89%         5,027,175
 14       To authorise the Directors to allot shares, and grant rights to subscribe for  322,912,255  95.63%  14,766,441     4.37%          337,678,696  79.06%         9,405
          or to convert securities into shares under section 551 Companies Act 2006
 15       To disapply statutory pre-emption rights under section 570 Companies Act 2006  337,246,999  99.87%  423,573        0.13%          337,670,572  79.06%         17,530
          up to 5% of share capital*
 16       To disapply statutory pre-emption rights under section 570 Companies Act 2006  337,246,542  99.87%  424,710        0.13%          337,671,252  79.06%         16,850
          up to an additional 5% of share capital to finance acquisitions and capital
          investments*
 17       To authorise the Company to make market purchases of its own ordinary shares*  337,273,895  99.99%  37,388         0.01%  337,311,283          78.98%         376,819
 18       To authorise the Company to call general meetings on not less than 14 clear    319,841,180  94.72%  17,843,896     5.28%  337,685,076          79.07%         3,026
          day's notice*

 

*Special resolutions

 

Results of the poll can also be viewed on the Company's website:
https://www.trainlinegroup.com/investors/shareholder-centre/shareholder-meetings/
(https://www.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 available for voting on 24 June 2025 at 6:30pm was
427,095,115 Ordinary shares. Shares are entitled to one vote per share.

In accordance with Listing Rule 6.4.2 copies of the resolutions (other than
those relating to ordinary business) will be submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

Enquiries

For investor enquiries, Andrew Gillian
investors@trainline.com (mailto:investors@trainline.com)

For media enquiries, Hollie Conway
press@trainline.com (mailto:press@trainline.com)

 

Brunswick Group

Simone Selzer
                        trainline@brunswickgroup.com
(mailto:trainline@brunswickgroup.com) / +44 207 404 5959

 

About Trainline

Trainline (www.trainline.com (http://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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