REG - Trustpilot Group PLC - Result of AGM

TrustpilotAnnouncement

Tue 16:45

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RNS Number : 9685E  Trustpilot Group PLC  19 May 2026

19 May 2026

Trustpilot Group plc

("Trustpilot" or the "Company")

Result of Annual General Meeting held on 19 May 2026

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   262,408,029  100.00        8,266       0.00     262,416,295               67.60%                                           959,523
         the year ended 31 December 2025
 2       To approve the directors' remuneration report                                   200,228,119  76.04         63,079,600  23.96    263,307,719               67.83%                                           68,099
 3       To re-elect Zillah Byng-Thorne as a director                                    261,647,094  99.35         1,702,930   0.65     263,350,024               67.84%                                           25,794
 4       To re-elect Mohammed Anjarwala as a director                                    261,635,013  99.35         1,722,696   0.65     263,357,709               67.84%                                           18,109
 5       To re-elect Adrian Blair as a director                                          261,668,524  99.36         1,689,185   0.64     263,357,709               67.84%                                           18,109
 6       To re-elect Hanno Damm as a director                                            261,607,011  99.34         1,750,698   0.66     263,357,709               67.84%                                           18,109
 7       To re-elect Claire Davenport as a director                                      262,782,314  99.78         575,406     0.22     263,357,720               67.84%                                           18,098
 8       To re-elect Joe Hurd as a director                                              262,839,703  99.80         518,006     0.20     263,357,709               67.84%                                           18,109
 9       To re-elect Rachel Kentleton as a director                                      261,836,389  99.42         1,521,331   0.58     263,357,720               67.84%                                           18,098
 10      To re-elect Peter Holten Mühlmann as a director                                 261,581,662  99.33         1,776,047   0.67     263,357,709               67.84%                                           18,109
 11      To re-elect Angela Seymour-Jackson as a director                                237,530,796  90.19         25,826,924  9.81     263,357,720               67.84%                                           18,098
 12      To appoint Ernst & Young LLP as the auditors                                    263,356,363  100.00        1,357       0.00     263,357,720               67.84%                                           18,098
 13      To authorise the audit committee to determine the remuneration of the auditors  262,806,394  99.79         551,326     0.21     263,357,720               67.84%                                           18,098
 14      To authorise the directors to allot shares                                      258,220,237  98.05         5,137,483   1.95     263,357,720               67.84%                                           18,098
 15      To disapply pre-emption rights                                                  259,876,905  98.68         3,474,495   1.32     263,351,400               67.84%                                           24,418
 16      To disapply pre-emption rights in connection with the financing or refinancing  256,590,658  97.43         6,760,750   2.57     263,351,408               67.84%                                           24,410
         of an acquisition or capital investment
 17      To authorise the Company to purchase its own shares                             262,807,657  100.00        94          0.00     262,807,751               67.70%                                           568,067
 18      To authorise the Company and its subsidiaries to make political donations and   256,323,788  97.33         7,033,932   2.67     263,357,720               67.84%                                           18,098
         incur political expenditure
 19      To authorise the Company to call general meetings on not less than 14 clear     259,389,508  98.49         3,968,211   1.51     263,357,719               67.84%                                           18,099
         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.

Result of Resolution 2: While pleased that all resolutions at the AGM were
approved by shareholders, the Board of Directors of Trustpilot acknowledges
that the vote on Resolution 2 received less than 80% support (76.04%).
Following the AGM, the Company will continue to engage with its shareholders
and carefully consider all feedback. In line with the UK Corporate Governance
Code, we will publish an update on our shareholder engagement within six
months of the 2026 AGM.

As at 15 May 2026, the Company's issued ordinary share capital consisted of
388,193,856 ordinary shares of £0.01 each, each carrying the right to one
vote at a general meeting of the Company.

In accordance with UK Listing Rule 6.4.2R, 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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