Result of General Meeting
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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/
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
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