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 2021, together with the strategic report, directors' report and auditors' report.

436,650,489

99.52

2,108,338

0.48

438,758,827

91.28

304,916

2

To receive and approve the Directors' Remuneration Report for the year ended 28 February 2021

428,779,665

97.66

10,283,918

2.34

439,063,583

91.34

160

3

To re-elect Brian McBride as a Director

383,728,527

87.40

55,334,089

12.60

439,062,616

91.34

1,127

4

To re-elect Duncan Tatton-Brown as a Director

436,656,932

99.45

2,405,685

0.55

439,062,617

91.34

1,126

5

To re-elect Kjersti Wiklund as a Director

435,590,041

99.21

3,472,576

0.79

439,062,617

91.34

1,126

6

To re-elect Shaun McCabe as a Director

427,117,452

97.28

11,945,952

2.72

439,063,404

91.34

339

7

To elect Andy Phillipps as a Director

438,791,683

99.94

270,934

0.06

439,062,617

91.34

1,126

8

To elect Jennifer Duvalier as a Director

439,006,021

99.99

56,596

0.01

439,062,617

91.34

1,126

9

To elect Jody Ford as a Director

438,843,377

99.95

220,496

0.05

439,063,873

91.34

0

10

To appoint PwC LLP as auditors of the Company

436,928,827

99.51

2,134,578

0.49

439,063,405

91.34

338

11

To authorise the Directors to determine the remuneration of the auditors

439,061,586

100.00

2,157

0.00

439,063,743

91.34

0

12

To authorise political donations

433,455,358

98.72

5,607,703

1.28

439,063,061

91.34

1,400

13

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

438,469,013

99.86

593,783

0.14

439,062,796

91.34

947

14

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

438,892,306

99.96

171,278

0.04

439,063,584

91.34

159

15

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*

434,956,166

99.06

4,107,417

0.94

439,063,583

91.34

160

16

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

436,416,208

99.52

2,115,427

0.48

438,531,635

91.23

532,108

17

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

430,850,262

98.13

8,212,693

1.87

439,062,955

91.34

788