21 November 2023
TRAINLINE PLC
(the "Company")
Results of General Meeting
Trainline plc announces that the special resolution proposed at the General Meeting of the Company held on 21 November 2023 was passed by shareholders.
| Resolution | Votes For | % | Votes Against | % | Votes Total | % Of ISC Voted
| Votes Withheld |
| THAT, 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. | 406,052,938 | 99.99% | 51,590 | 0.01% | 406,104,528 | 85.25% | 9,007 |
Results of the poll can also be viewed on the Company's website: https://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 in issue as at 20 September 2023 was 475,850,802 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, Hollie Conway press@trainline.com
Brunswick Group
Simone Selzer +44 207 404 5959 / trainline@brunswickgroup.com
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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