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Results of General Meeting

Results of General Meeting.

articleTrainline PlcNovember 21, 20234/company/trainline-plc/news/results-of-general-meeting-77
Results of General Meeting

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[{"type":"text","content":"\n\n21 November 2023\nTRAINLINE PLC\n(the \"Company\")\nResults of General Meeting\nTrainline plc announces that the special resolution proposed at the General Meeting of the Company held on 21 November 2023 was passed by shareholders.\n \n\n\n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Total\n\n\n% Of ISC Voted\n \n\n\nVotes Withheld\n\n\n\n\nTHAT, subject to the confirmation of the High Court of Justice in England and Wales, the amount standing to the credit of the share premium account of the Company be cancelled in full.\n\n\n406,052,938\n\n\n99.99%\n\n\n51,590\n\n\n0.01%\n\n\n406,104,528\n\n\n85.25%\n\n\n9,007\n\n\n\n\nResults of the poll can also be viewed on the Company's website: https://trainlinegroup.com/investors/shareholder-centre/shareholder-meetings/\nPlease 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.\nThe total number of shares in issue as at 20 September 2023 was 475,850,802 ordinary shares.\nIn 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 \n \nEnquiries\nFor investor enquiries, Andrew Gillian            [email protected]\nFor media enquiries, Hollie Conway                [email protected]\n \nBrunswick Group\nSimone Selzer                                                  +44 207 404 5959 / [email protected]\n \nAbout Trainline\nTrainline (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, fare...

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