Trainline PLC — AGM Information 2021

Jul 1, 2021

National Storage Mechanism | Additional information

RNS Number : 8791D

Trainline PLC

01 July 2021

Trainline plc

Results of AGM

01 July 2021

Trainline plc (the "Company") announces that all resolutions proposed at the Annual General Meeting of the Company held on 01 July 2021 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 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

*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 01 July 2021 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                +44 7850 205490 / press@trainline.com 

Brunswick Group

Simone Selzer                                                  +44 207 404 5959 / trainline@brunswickgroup.com

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 rail and coach carriers across Europe.

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