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Trustpilot Group PLC — AGM Information 2025
Apr 16, 2025
5224_rns_2025-04-16_1e7228d3-67b3-40f4-bf40-eebda5332c25.pdf
AGM Information
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Trustpilot Group plc 5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG
16 April 2025
Dear Shareholder
I am pleased to inform you that the accounts and reports of the directors and the auditors for the year ended 31 December 2024 of Trustpilot Group plc (the "Company") and the notice of annual general meeting (the "Notice of AGM") are available online at investors.trustpilot.com.
Arrangements for the Annual General Meeting
The Company's Annual General Meeting (the "AGM" or the "Meeting") will be held at 1.00 p.m. on Wednesday, 21 May 2025 at 5th Floor, The Minster Building, 21 Mincing Lane, London, EC3R 7AG. Information on the business to be conducted at the AGM, including an explanation of the resolutions to be considered at the Meeting, is set out in the Notice of AGM.
Should it become necessary or appropriate to revise the current arrangements for the AGM, details of any such changes will be made available on the Company's website, investors.trustpilot.com and via a Regulatory Information Service announcement, as appropriate.
Voting
You are strongly encouraged to appoint the Chair of the Meeting as your proxy to exercise all or any of your rights to attend, vote and speak at the AGM by using one of the following methods:
- electronically at www.shareview.co.uk by following the procedures set out in the notes to the Notice of AGM;
- by completing the enclosed form of proxy and returning it to Equiniti by post at the address set out in the form of proxy; or
- via the CREST electronic proxy appointment service (for CREST members).
Further details on how to appoint a proxy are set out in the Notice of AGM. You should read the Notice of AGM in full before taking any decision as to how to vote. This letter is not a summary of the Notice of AGM and should not be regarded as a substitute for reading the Notice of AGM in full. You may not use any electronic address provided in this letter to communicate with the Company for any purposes other than those expressly stated. To be valid, your appointment of proxy must be received by the Company's Registrar, Equiniti, no later than 1.00 p.m. on Monday, 19 May 2025.
The results of the AGM will be announced through a Regulatory Information Service and on the Company's website, investors.trustpilot. com as soon as possible after the Meeting has been held.
Thank you for your continued support of Trustpilot Group plc. Yours sincerely
Zillah Byng-Thorne
Chair
Trustpilot Group plc
Registered office: 5th Floor, The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom Incorporated and registered in England and Wales with registered number 13184807