Update Statement on 2023 AGM Voting Results
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At its 2023 AGM, the Company received more than 20% votes against resolution four.
The Company has approached the shareholders that voted against resolution four to understand their voting decisions. Those that engaged with the Company confirmed that their votes against were due to the Board not yet aligning with their policy targets for female representation on the Board.
In order to address this, the Nomination Committee will continue to ensure that candidates from ethnically, racially and gender diverse backgrounds are always included in shortlists for Board positions with the intention of maximising the opportunity to make appointments that allow the Board to reflect the diversity at Trainline and in the wider community.
The Company will provide a final summary in the FY2024 Annual Report and Accounts.
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