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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Trainline Plc | LSE:TRN | London | Ordinary Share | GB00BKDTK925 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-3.20 | -0.93% | 339.20 | 339.00 | 339.60 | 341.60 | 333.60 | 335.00 | 67,654 | 10:51:42 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Transportation Services, Nec | 327.15M | 21.22M | 0.0441 | 76.83 | 1.63B |
TIDMTRN
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 % Votes Against % Votes Total % Of ISC Voted Votes Withheld For To receive the reports 1 and accounts 429,308,317 100.00 969 0.00 429,309,286 89.31 3,671,800 To approve the Directors' remuneration 2 report 428,840,180 99.87 541,889 0.13 429,382,069 89.33 3,599,017 ------- -------------- ------ ------------ --------------- --------------- To approve the Directors' Remuneration 3 Policy 428,749,487 99.85 633,439 0.15 429,382,926 89.33 3,598,160 ------- -------------- ------ ------------ --------------- --------------- To approve the amended Performance Share Plan 4 Rules 428,962,398 99.07 4,014,168 0.93 432,976,566 90.08 4,520 ------- -------------- ------ ------------ --------------- --------------- To re-elect Brian McBride 5 as a Director 425,796,238 99.09 3,890,701 0.91 429,686,939 89.39 3,294,147 ------- -------------- ------ ------------ --------------- --------------- To re-elect Clare Gilmartin 6 as a Director 430,775,862 99.49 2,205,224 0.51 432,981,086 90.08 0 ------- -------------- ------ ------------ --------------- --------------- To re-elect Duncan Tatton-Brown 7 as a Director 426,421,889 98.49 6,556,048 1.51 432,977,937 90.08 3,149 ------- -------------- ------ ------------ --------------- --------------- To re-elect Kjersti Wiklund as a 8 Director 427,105,878 98.64 5,872,289 1.36 432,978,167 90.08 2,919 ------- -------------- ------ ------------ --------------- --------------- To re-elect Shaun McCabe 9 as a Director 429,207,320 99.13 3,773,766 0.87 432,981,086 90.08 0 ------- -------------- ------ ------------ --------------- --------------- To reappoint the 10 auditors 407,468,144 96.78 13,540,036 3.22 421,008,180 87.59 11,972,906 ------- -------------- ------ ------------ --------------- --------------- To authorise the Directors to determine the auditors' 11 remuneration 414,799,785 98.53 6,209,594 1.47 421,009,379 87.59 11,971,707 ------- -------------- ------ ------------ --------------- --------------- To authorise political donations by the Company and its 12 subsidiaries 427,442,995 98.72 5,535,770 1.28 432,978,765 90.08 2,321 ------- -------------- ------ ------------ --------------- --------------- To authorise the Directors 13 to allot shares 377,943,325 87.29 55,033,675 12.71 432,977,000 90.08 4,086 ------- -------------- ------ ------------ --------------- --------------- To authorise the Directors to disapply pre-emption 14 rights* 432,794,224 99.96 182,776 0.04 432,977,000 90.08 4,086 ------- -------------- ------ ------------ --------------- --------------- To authorise the Directors to disapply pre-emption rights for acquisitions and capital 15 investment* 428,784,496 99.03 4,192,504 0.97 432,977,000 90.08 4,086 ------- -------------- ------ ------------ --------------- --------------- To authorise the Company to purchase its own 16 shares* 429,149,430 99.14 3,710,496 0.86 432,859,926 90.05 121,160 ------- -------------- ------ ------------ --------------- --------------- To authorise a 14 day notice period for general 17 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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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(END) Dow Jones Newswires
June 25, 2020 11:00 ET (15:00 GMT)
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