Notice of General Meeting
Trainline plc has announced a General Meeting to be held on January 29, 2026, to seek shareholder approval for an additional authority to purchase its own ordinary shares. This proposed share buyback is intended to provide the Board with sufficient flexibility to continue its existing Buyback Programme.
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Trainline plc announces that it has today published a Notice of General Meeting (the 'Notice') to be held at 8:30am GMT on 29 January 2026 at 120 Holborn, London, EC1N 2TD to seek an additional authority to make market purchases of the Company's Ordinary Shares in order to provide the Board with sufficient headroom to continue the Buyback Programme.
The Notice can be viewed on the Company's website at: www.trainlinegroup.com/AGM
In accordance with Listing Rule 6.4.1R, copies of the Notice of General Meeting and the Proxy Form for the General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.