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Trainline PLC - Result of AGM

RNS Number : 1055R
Trainline PLC
25 June 2020
 

 

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           [email protected] 

For media enquiries, Victoria Biggs                [email protected] / +44 7850 205490

 

Enquiries

Simone Selzer                                                  [email protected] / +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.

 


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