TIDMTRN

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        %      Votes Against     %     Votes Total   % Of ISC Voted   Votes Withheld 
                              For 
      To receive the 
      reports 
  1   and accounts        429,308,317   100.00   969             0.00    429,309,286   89.31            3,671,800 
      To approve the 
      Directors' 
      remuneration 
  2   report              428,840,180   99.87    541,889         0.13    429,382,069   89.33            3,599,017 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To approve the 
      Directors' 
      Remuneration 
  3   Policy              428,749,487   99.85    633,439         0.15    429,382,926   89.33            3,598,160 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To approve the 
      amended 
      Performance Share 
      Plan 
  4   Rules               428,962,398   99.07    4,014,168       0.93    432,976,566   90.08            4,520 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To re-elect Brian 
      McBride 
  5   as a Director       425,796,238   99.09    3,890,701       0.91    429,686,939   89.39            3,294,147 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To re-elect Clare 
      Gilmartin 
  6   as a Director       430,775,862   99.49    2,205,224       0.51    432,981,086   90.08            0 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To re-elect 
      Duncan 
      Tatton-Brown 
  7   as a Director       426,421,889   98.49    6,556,048       1.51    432,977,937   90.08            3,149 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To re-elect 
      Kjersti 
      Wiklund as a 
  8   Director            427,105,878   98.64    5,872,289       1.36    432,978,167   90.08            2,919 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To re-elect Shaun 
      McCabe 
  9   as a Director       429,207,320   99.13    3,773,766       0.87    432,981,086   90.08            0 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To reappoint the 
 10   auditors            407,468,144   96.78    13,540,036      3.22    421,008,180   87.59            11,972,906 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To authorise the 
      Directors 
      to determine the 
      auditors' 
 11   remuneration        414,799,785   98.53    6,209,594       1.47    421,009,379   87.59            11,971,707 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To authorise 
      political 
      donations by the 
      Company 
      and its 
 12   subsidiaries        427,442,995   98.72    5,535,770       1.28    432,978,765   90.08            2,321 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To authorise the 
      Directors 
 13   to allot shares     377,943,325   87.29    55,033,675      12.71   432,977,000   90.08            4,086 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To authorise the 
      Directors 
      to disapply 
      pre-emption 
 14   rights*             432,794,224   99.96    182,776         0.04    432,977,000   90.08            4,086 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To authorise the 
      Directors 
      to disapply 
      pre-emption 
      rights for 
      acquisitions 
      and capital 
 15   investment*         428,784,496   99.03    4,192,504       0.97    432,977,000   90.08            4,086 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To authorise the 
      Company 
      to purchase its 
      own 
 16   shares*             429,149,430   99.14    3,710,496       0.86    432,859,926   90.05            121,160 
                                       -------  --------------  ------  ------------  ---------------  --------------- 
      To authorise a 14 
      day 
      notice period for 
      general 
 17   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.

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June 25, 2020 11:00 ET (15:00 GMT)

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