Trustpilot Group PLC Result of AGM (3992A)

TIDMTRST

RNS Number : 3992A

Trustpilot Group PLC

23 May 2023

23 May 2023

Trustpilot Group plc

(the "Company")

Result of Annual General Meeting held on 23 May 2023

At the Annual General Meeting of Trustpilot Group plc held earlier today (the "AGM"), all the resolutions set out in the Notice of Annual General Meeting were duly passed.

The results of the poll held at the AGM are as follows:

 
 Resolution                          Total For (1)          Total Against        Total            Total      Votes 
                                                                                  votes validly    votes      withheld 
                                                                                  cast             cast       (2) 
                                                                                                   as a 
                                                                                                   % of 
                                                                                                   issued 
                                                                                                   share 
                                                                                                   capital 
                                       No. of        %        No. of       %                                  No. of 
                                        votes        of        votes       of                                  votes 
                                                    vote                  vote 
                                    ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To receive the accounts 
       and the reports of 
       the directors and 
       the auditors for 
       the year ended 31 
 1     December 2022                 289,553,425   100.00     4,166      0.00     289,557,591      69.32%     124,734 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To approve the directors' 
 2     remuneration report           288,246,143   99.50    1,436,022    0.50     289,682,165      69.35%       160 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To elect Zillah Byng-Thorne 
 3     as a director                 289,316,492   99.87     365,833     0.13     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To re-elect Mohammed 
 4     Anjarwala as a director       288,927,238   99.74     755,087     0.26     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To re-elect Hanno 
 5     Damm as a director            288,859,552   99.72     822,773     0.28     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To re-elect Claire 
 6     Davenport as a director       289,035,210   99.78     647,115     0.22     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To re-elect Joe Hurd 
 7     as a director                 289,408,742   99.91     273,583     0.09     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To re-elect Ben Johnson 
 8     as a director                 288,927,238   99.74     755,087     0.26     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To re-elect Rachel 
 9     Kentleton as a director       289,396,656   99.90     285,669     0.10     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To re-elect Peter 
       Holten Mühlmann 
 10    as a director                 288,927,752   99.74     754,573     0.26     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To re-elect Angela 
       Seymour-Jackson as 
 11    a director                    272,150,324   93.95    17,532,001   6.05     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To re-appoint 
      PricewaterhouseCoopers 
 12   LLP as the auditors            289,677,999   100.00     4,326      0.00     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To authorise the 
       audit committee to 
       determine the remuneration 
 13    of the auditors               289,678,159   100.00     4,166      0.00     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To authorise the 
       directors to allot 
 14    shares                        281,252,777   97.09    8,429,548    2.91     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To disapply pre-emption 
 15    rights                        261,324,520   90.21    28,357,805   9.79     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To disapply pre-emption 
       rights in connection 
       with the financing 
       or refinancing of 
       an acquisition or 
 16    capital investment            261,299,978   90.20    28,382,347   9.80     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To authorise the 
       Company to purchase 
 17    its own shares                289,669,448   100.00       0        0.00     289,669,448      69.34%     12,877 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To authorise the 
      Company and its subsidiaries 
      to make political 
      donations and incur 
 18   political expenditure          282,424,938   97.50    7,256,315    2.50     289,681,253      69.35%      1,072 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
      To authorise the 
       Company to call general 
       meetings on not less 
       than 14 clear days' 
 19    notice                        281,021,345   97.01    8,660,980    2.99     289,682,325      69.35%        0 
     -----------------------------  ------------  -------  -----------  ------  ---------------  ---------  ---------- 
 

(1) Includes discretionary votes

(2) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

As at 19 May 2023, the Company's issued ordinary share capital consisted of 417,736,930 ordinary shares of GBP0.01 each, each carrying the right to one vote at a general meeting of the Company.

In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Carolyn Jameson

Company Secretary

Enquiries:

 
 Investor Relations:   Derek Brown, Head of Investor 
                        Relations 
                        [phone] 
                       James Macey White 
   Teneo:               Matt Low 
                        Ed Cropley 
                        [phone] 
                      ------------------------------ 
 

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May 23, 2023 12:15 ET (16:15 GMT)