Trainline Regulatory News (TRN)

Resolution 

Votes For

%

Votes Against

%

Votes Total

% Of ISC Voted

Votes Withheld

1

To receive and approve the audited accounts for the year ended 28 February 2022, together with the strategic report, directors' report and auditors' report.

446,759,653

99.94

267,530

0.06

447,027,183

93.00

2,950,802

2

To receive and approve the Directors' Remuneration Report for the year ended 28 February 2022

445,870,110

99.09

4,101,037

0.91

449,971,147

93.61

6,838

3

To receive and approve the 2022 Remuneration Policy

354,368,844

82.05

77,502,472

17.95

431,871,316

89.85

18,106,669

4

That the Performance Share Plan Rules be amended

358,523,747

83.01

73,390,326

16.99

431,914,073

89.85

18,063,912

5

To re-elect Andy Phillipps as a Director

441,221,662

98.06

8,745,215

1.94

449,966,877

93.61

11,108

6

To re-elect Brian McBride as a Director

376,210,611

83.61

73,756,266

16.39

449,966,877

93.61

11,108

7

To re-elect Duncan Tatton-Brown as a Director

441,051,098

98.02

8,915,779

1.98

449,966,877

93.61

11,108

8

To re-elect Jennifer Duvalier as a Director

441,402,975

98.10

8,567,365

1.90

449,970,340

93.61

7,645

9

To re-elect Jody Ford as a Director

445,915,849

99.10

4,053,485

0.90

449,969,334

93.61

8,651

10

To re-elect Shaun McCabe as a Director

430,983,888

95.78

18,986,451

4.22

449,970,339

93.61

7,645

11

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

447,272,451

99.40

2,694,312

0.60

449,966,763

93.61

11,222

12

To authorise the Directors to determine the remuneration of the auditors

449,961,468

100.00

9,972

0.00

449,971,440

93.61

6,545

13

To authorise political donations

445,967,618

99.11

4,001,579

0.89

449,969,197

93.61

8,788

14

To authorise the Directors to allot shares, and grant rights to subscribe for or to convert securities into shares under section 551 Companies Act 2006

448,390,182

99.65

1,579,553

0.35

449,969,735

93.61

8,250

15

To disapply statutory pre-emption rights under section 570 Companies Act 2006 up to 5% of share capital*

449,947,079

100.00

21,642

0.00

449,968,721

93.61

9,264

16

To disapply statutory pre-emption rights under section 570 Companies Act 2006 up to an additional 5% of share capital to finance acquisitions and capital investments*

446,867,886

99.31

3,097,987

0.69

449,965,873

93.61

12,112

17

To authorise the Company to make market purchases of its own ordinary shares*

447,304,725

99.41

2,649,822

0.59

449,954,547

93.61

23,438

18

To authorise the Company to call general meetings on not less than 14 clear day's notice*

435,178,633

96.71

14,793,614

3.29

449,972,247

93.61

5,738