Last checked at 25 Jun 2020 16:00
Trainline plc
Result of AGM
25 June 2020
Trainline plc (the "Company") announces that all resolutions proposed at the Annual General Meeting of the Company held on 25 June 2020 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 the reports and accounts | 429,308,317 | 100.00 | 969 | 0.00 | 429,309,286 | 89.31 | 3,671,800 |
2 | To approve the Directors' remuneration report | 428,840,180 | 99.87 | 541,889 | 0.13 | 429,382,069 | 89.33 | 3,599,017 |
3 | To approve the Directors' Remuneration Policy | 428,749,487 | 99.85 | 633,439 | 0.15 | 429,382,926 | 89.33 | 3,598,160 |
4 | To approve the amended Performance Share Plan Rules | 428,962,398 | 99.07 | 4,014,168 | 0.93 | 432,976,566 | 90.08 | 4,520 |
5 | To re-elect Brian McBride as a Director | 425,796,238 | 99.09 | 3,890,701 | 0.91 | 429,686,939 | 89.39 | 3,294,147 |
6 | To re-elect Clare Gilmartin as a Director | 430,775,862 | 99.49 | 2,205,224 | 0.51 | 432,981,086 | 90.08 | 0 |
7 | To re-elect Duncan Tatton-Brown as a Director | 426,421,889 | 98.49 | 6,556,048 | 1.51 | 432,977,937 | 90.08 | 3,149 |
8 | To re-elect Kjersti Wiklund as a Director | 427,105,878 | 98.64 | 5,872,289 | 1.36 | 432,978,167 | 90.08 | 2,919 |
9 | To re-elect Shaun McCabe as a Director | 429,207,320 | 99.13 | 3,773,766 | 0.87 | 432,981,086 | 90.08 | 0 |
10 | To reappoint the auditors | 407,468,144 | 96.78 | 13,540,036 | 3.22 | 421,008,180 | 87.59 | 11,972,906 |
11 | To authorise the Directors to determine the auditors' remuneration | 414,799,785 | 98.53 | 6,209,594 | 1.47 | 421,009,379 | 87.59 | 11,971,707 |
12 | To authorise political donations by the Company and its subsidiaries | 427,442,995 | 98.72 | 5,535,770 | 1.28 | 432,978,765 | 90.08 | 2,321 |
13 | To authorise the Directors to allot shares | 377,943,325 | 87.29 | 55,033,675 | 12.71 | 432,977,000 | 90.08 | 4,086 |
14 | To authorise the Directors to disapply pre-emption rights* | 432,794,224 | 99.96 | 182,776 | 0.04 | 432,977,000 | 90.08 | 4,086 |
15 | To authorise the Directors to disapply pre-emption rights for acquisitions and capital investment* | 428,784,496 | 99.03 | 4,192,504 | 0.97 | 432,977,000 | 90.08 | 4,086 |
16 | To authorise the Company to purchase its own shares* | 429,149,430 | 99.14 | 3,710,496 | 0.86 | 432,859,926 | 90.05 | 121,160 |
17 | To authorise a 14 day notice period for general meetings* | 425,110,938 | 98.18 | 7,870,148 | 1.82 | 432,981,086 | 90.08 | 0 |
*Special resolutions
Results of the poll can also be viewed on the Company's website: https://investors.thetrainline.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 23 June 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 investors@trainline.com
For media enquiries, Victoria Biggs press@trainline.com / +44 7850 205490
Enquiries
Simone Selzer 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 more than 270 rail and coach carriers across 45 countries.