Trainline PLC — AGM Information 2020

Jun 25, 2020

National Storage Mechanism | Additional information

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           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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