REG - Trainline PLC - Result of General Meeting

TrainlineAnnouncement

29/01/2026 14:00

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RNS Number : 9660Q  Trainline PLC  29 January 2026

29 January 2026

 

Trainline plc ("Trainline" or the "Company")

 

Results of General Meeting

 

Trainline announces that the resolution proposed at the General Meeting of the
Company held on 29 January 2026 was passed by shareholders. Trainline
welcomes the support from shareholders to provide the Board with sufficient
headroom to continue the ongoing £150m Buyback Programme, of which £100m
remains outstanding.

 

Trainline plc General Meeting Poll Results

 

 Resolution                                                                              Votes For    %      Votes Against  %     Votes Total  % Of ISC Voted  Votes Withheld
 1        To authorise the Company to make market purchases of its own ordinary shares*  268,258,205  96.17  10,675,354     3.83  278,933,559  70.32           425,658

 

*Special resolution

 

Results of the poll can also be viewed on the Company's website:
www.trainlinegroup.com/AGM (http://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 available for voting on 27 January 2026 at 6:30pm
was 396,668,820 Ordinary shares.

In accordance with Listing Rule 6.4.2 copies of the resolution 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, Holly 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) 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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