REG - Trustpilot Group PLC - Result of AGM

TrustpilotAnnouncement

21/05/2025 16:45

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RNS Number : 6574J  Trustpilot Group PLC  21 May 2025

21 May 2025

Trustpilot Group plc

(the "Company")

Result of Annual General Meeting held on 21 May 2025

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   294,415,885  100.00        8,000       0.00     294,423,885               71.48%                                           354,780
         the year ended 31 December 2024
 2       To approve the directors' remuneration report                                   292,408,805  99.20         2,365,279   0.80     294,774,084               71.56%                                           4,581
 3       To approve the directors' remuneration policy                                   294,208,190  99.81         565,894     0.19     294,774,084               71.56%                                           4,581
 4       To approve the Trustpilot Group plc Employee Stock Purchase Plan                280,932,564  95.30         13,845,939  4.70     294,778,503               71.56%                                           162
 5       To re-elect Zillah Byng-Thorne as a director                                    291,000,956  98.72         3,774,901   1.28     294,775,857               71.56%                                           2,808
 6       To re-elect Mohammed Anjarwala as a director                                    291,986,305  99.05         2,789,552   0.95     294,775,857               71.56%                                           2,808
 7       To re-elect Adrian Blair as a director                                          292,032,011  99.07         2,745,438   0.93     294,777,449               71.56%                                           1,216
 8       To re-elect Hanno Damm as a director                                            289,951,625  98.36         4,825,824   1.64     294,777,449               71.56%                                           1,216
 9       To re-elect Claire Davenport as a director                                      294,627,560  99.95         148,297     0.05     294,775,857               71.56%                                           2,808
 10      To re-elect Joe Hurd as a director                                              294,763,954  100.00        11,903      0.00     294,775,857               71.56%                                           2,808
 11      To re-elect Rachel Kentleton as a director                                      294,756,702  99.99         19,155      0.01     294,775,857               71.56%                                           2,808
 12      To re-elect Peter Holten Mühlmann as a director                                 289,428,832  98.19         5,347,023   1.81     294,775,855               71.56%                                           2,810
 13      To re-elect Angela Seymour-Jackson as a director                                276,964,278  93.96         17,811,578  6.04     294,775,856               71.56%                                           2,808
 14      To re-appoint PricewaterhouseCoopers LLP as the auditors                        294,773,955  100.00        4,548       0.00     294,778,503               71.56%                                           162
 15      To authorise the audit committee to determine the remuneration of the auditors  294,774,646  100.00        3,857       0.00     294,778,503               71.56%                                           162
 16      To authorise the directors to allot shares                                      285,662,521  96.91         9,114,588   3.09     294,777,109               71.56%                                           1,556
 17      To disapply pre-emption rights                                                  261,843,820  88.83         32,933,289  11.17    294,777,109               71.56%                                           1,556
 18      To disapply pre-emption rights in connection with the financing or refinancing  258,584,291  87.72         36,193,168  12.28    294,777,459               71.56%                                           1,206
         of an acquisition or capital investment
 19      To authorise the Company to purchase its own shares                             294,476,620  100.00        22          0.00     294,476,642               71.49%                                           302,023
 20      To authorise the Company and its subsidiaries to make political donations and   286,204,997  97.09         8,573,506   2.91     294,778,503               71.56%                                           162
         incur political expenditure
 21      To authorise the Company to call general meetings on not less than 14 clear     290,823,506  98.66         3,954,997   1.34     294,778,503               71.56%                                           162
         days' notice

 

((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.

As at 19 May 2025, the Company's issued ordinary share capital consisted of
411,914,573 ordinary shares of £0.01 each, each carrying the right to one
vote at a general meeting of the Company.

In accordance with Listing Rule 9.6.2R, 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
(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

                          +44 (0) 7813 210 809

 Headland Consultancy:   Stephen Malthouse

                         Rob Walker

                         Charlie Pepper

                         +44 (0)73 1136 9861

 

 

 

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