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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGBGGDLRUDDGGU
(END) Dow Jones Newswires
June 25, 2020 11:00 ET (15:00 GMT)
Grafico Azioni Trainline (LSE:TRN)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Trainline (LSE:TRN)
Storico
Da Apr 2023 a Apr 2024