Result of General Meeting
Trainline plc announced that shareholders overwhelmingly approved a resolution at their General Meeting, with 96.17% of votes cast in favour. This approval grants the company authority to continue its £150 million share buyback programme, of which £100 million remains outstanding, providing the Board with necessary financial flexibility. The total number of shares available for voting was 396,668,820 Ordinary shares.
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Trainline announces that the resolution proposed at the General Meeting of the Company held on 29 January 2026 was passed by shareholders. Trainline welcomes the support from shareholders to provide the Board with sufficient headroom to continue the ongoing £150m Buyback Programme, of which £100m remains outstanding.
Trainline plc General Meeting Poll Results
| Resolution | Votes For | % | Votes Against | % | Votes Total | % Of ISC Voted | Votes Withheld | |
|---|---|---|---|---|---|---|---|---|
| 1 | To authorise the Company to make market purchases of its own ordinary shares* | 268,258,205 | 96.17 | 10,675,354 | 3.83 | 278,933,559 | 70.32 | 425,658 |
*Special resolution
Results of the poll can also be viewed on the Company's website: www.trainlinegroup.com/AGM
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 available for voting on 27 January 2026 at 6:30pm was 396,668,820 Ordinary shares.
In accordance with Listing Rule 6.4.2 copies of the resolution will be 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.