Trainline PLC

AGM Information • Jun 26, 2025

National Storage Mechanism | Additional information

RNS Number : 6072O

Trainline PLC

26 June 2025

Trainline plc ("Trainline" or the "Company")

Result of AGM

Trainline plc (the "Company") announces that all resolutions proposed at the Annual General Meeting of the Company held on 26 June 2025 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 2025, together with the strategic report, directors' report and auditors' report.	330,864,740	99.50%	1,673,160	0.50%		332,537,900	77.86%	5,150,202
2	To receive and approve the Directors' Remuneration Report for the year ended 28 February 2025	316,373,735	96.56%	11,256,148	3.44%		327,629,883	76.71%	10,054,651
3	To re-elect Andy Phillipps as a Director	334,023,969	98.92%	3,655,271	1.08%		337,679,240	79.06%	8,862
4	To re-elect Brian McBride as a Director	296,269,181	90.25%	32,023,527	9.75%		328,292,708	76.87%	9,395,394
5	To re-elect Duncan Tatton-Brown as a Director	334,019,089	98.92%	3,655,083	1.08%		337,674,172	79.06%	10,362
6	To re-elect Jennifer Duvalier as a Director	334,017,423	98.92%	3,656,323	1.08%		337,673,746	79.06%	14,356
7	To re-elect Jody Ford as a Director	337,598,849	99.98%	81,317	0.02%		337,680,166	79.06%	7,936
8	To re-elect Marie Lalleman as a Director	334,021,126	98.93%	3,615,165	1.07%		337,636,291	79.05%	51,811
9	To re-elect Peter Wood as a Director	337,203,503	99.86%	477,695	0.14%		337,681,198	79.06%	6,904
10	To re-elect Rakhi Goss-Custard as a Director	328,594,150	97.32%	9,045,765	2.68%		337,639,915	79.05%	48,187
11	To re appoint PricewaterhouseCoopers LLP as auditors of the Company	337,101,783	99.84%	531,621	0.16%		337,633,404	79.05%	54,698
12	To authorise the Directors to determine the remuneration of the auditors	337,100,168	99.84%	540,960	0.16%		337,641,128	79.06%	46,974
13	To authorise political donations	327,081,569	98.32%	5,579,358	1.68%		332,660,927	77.89%	5,027,175
14	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	322,912,255	95.63%	14,766,441	4.37%		337,678,696	79.06%	9,405
15	To disapply statutory pre-emption rights under section 570 Companies Act 2006 up to 5% of share capital*	337,246,999	99.87%	423,573	0.13%		337,670,572	79.06%	17,530
16	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*	337,246,542	99.87%	424,710	0.13%		337,671,252	79.06%	16,850
17	To authorise the Company to make market purchases of its own ordinary shares*	337,273,895	99.99%	37,388	0.01%	337,311,283		78.98%	376,819
18	To authorise the Company to call general meetings on not less than 14 clear day's notice*	319,841,180	94.72%	17,843,896	5.28%	337,685,076		79.07%	3,026

*Special resolutions

Results of the poll can also be viewed on the Company's website:  https://www.trainlinegroup.com/investors/shareholder-centre/shareholder-meetings/

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 available for voting on 24 June 2025 at 6:30pm was 427,095,115 Ordinary shares. Shares are entitled to one vote per share.

In accordance with Listing Rule 6.4.2 copies of the resolutions (other than those relating to ordinary business) 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, Hollie Conway               press@trainline.com

Brunswick Group

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 rail and coach carriers across Europe

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