Result of AGM
Trustpilot Group plc announced that all resolutions were passed at its Annual General Meeting on May 19, 2026, with the exception of Resolution 2, the directors' remuneration report, which received 76.04% of the vote. The company will engage with shareholders regarding this result and publish an update within six months. The total votes cast represented 67.84% of the issued share capital, which stood at 388,193,856 ordinary shares as of May 15, 2026.
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At the Annual General Meeting of Trustpilot Group plc held earlier today (the "AGM"), all the resolutions set out in the Notice of Annual General Meeting put to the AGM were duly passed by the requisite majority.
| Resolution | Total For (1) | Total Against | Total votes validly cast | Total votes cast as a % of issued share capital | Votes withheld (2) | |||
|---|---|---|---|---|---|---|---|---|
| No. of votes | % of vote | No. of votes | % of vote | No. of votes | ||||
| 1 | To receive the accounts and the reports of the directors and the auditors for the year ended 31 December 2025 | 262,408,029 | 100.00 | 8,266 | 0.00 | 262,416,295 | 67.60% | 959,523 |
| 2 | To approve the directors' remuneration report | 200,228,119 | 76.04 | 63,079,600 | 23.96 | 263,307,719 | 67.83% | 68,099 |
| 3 | To re-elect Zillah Byng-Thorne as a director | 261,647,094 | 99.35 | 1,702,930 | 0.65 | 263,350,024 | 67.84% | 25,794 |
| 4 | To re-elect Mohammed Anjarwala as a director | 261,635,013 | 99.35 | 1,722,696 | 0.65 | 263,357,709 | 67.84% | 18,109 |
| 5 | To re-elect Adrian Blair as a director | 261,668,524 | 99.36 | 1,689,185 | 0.64 | 263,357,709 | 67.84% | 18,109 |
| 6 | To re-elect Hanno Damm as a director | 261,607,011 | 99.34 | 1,750,698 | 0.66 | 263,357,709 | 67.84% | 18,109 |
| 7 | To re-elect Claire Davenport as a director | 262,782,314 | 99.78 | 575,406 | 0.22 | 263,357,720 | 67.84% | 18,098 |
| 8 | To re-elect Joe Hurd as a director | 262,839,703 | 99.80 | 518,006 | 0.20 | 263,357,709 | 67.84% | 18,109 |
| 9 | To re-elect Rachel Kentleton as a director | 261,836,389 | 99.42 | 1,521,331 | 0.58 | 263,357,720 | 67.84% | 18,098 |
| 10 | To re-elect Peter Holten Mühlmann as a director | 261,581,662 | 99.33 | 1,776,047 | 0.67 | 263,357,709 | 67.84% | 18,109 |
| 11 | To re-elect Angela Seymour-Jackson as a director | 237,530,796 | 90.19 | 25,826,924 | 9.81 | 263,357,720 | 67.84% | 18,098 |
| 12 | To appoint Ernst & Young LLP as the auditors | 263,356,363 | 100.00 | 1,357 | 0.00 | 263,357,720 | 67.84% | 18,098 |
| 13 | To authorise the audit committee to determine the remuneration of the auditors | 262,806,394 | 99.79 | 551,326 | 0.21 | 263,357,720 | 67.84% | 18,098 |
| 14 | To authorise the directors to allot shares | 258,220,237 | 98.05 | 5,137,483 | 1.95 | 263,357,720 | 67.84% | 18,098 |
| 15 | To disapply pre-emption rights | 259,876,905 | 98.68 | 3,474,495 | 1.32 | 263,351,400 | 67.84% | 24,418 |
| 16 | To disapply pre-emption rights in connection with the financing or refinancing of an acquisition or capital investment | 256,590,658 | 97.43 | 6,760,750 | 2.57 | 263,351,408 | 67.84% | 24,410 |
| 17 | To authorise the Company to purchase its own shares | 262,807,657 | 100.00 | 94 | 0.00 | 262,807,751 | 67.70% | 568,067 |
| 18 | To authorise the Company and its subsidiaries to make political donations and incur political expenditure | 256,323,788 | 97.33 | 7,033,932 | 2.67 | 263,357,720 | 67.84% | 18,098 |
| 19 | To authorise the Company to call general meetings on not less than 14 clear days' notice | 259,389,508 | 98.49 | 3,968,211 | 1.51 | 263,357,719 | 67.84% | 18,099 |
Includes discretionary votes
Result of Resolution 2: While pleased that all resolutions at the AGM were approved by shareholders, the Board of Directors of Trustpilot acknowledges that the vote on Resolution 2 received less than 80% support (76.04%). Following the AGM, the Company will continue to engage with its shareholders and carefully consider all feedback. In line with the UK Corporate Governance Code, we will publish an update on our shareholder engagement within six months of the 2026 AGM.
As at 15 May 2026, the Company's issued ordinary share capital consisted of 388,193,856 ordinary shares of £0.01 each, each carrying the right to one vote at a general meeting of the Company.
In accordance with UK Listing Rule 6.4.2R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The resolutions carried at the AGM are set out in full in the Notice of Annual General Meeting which can be found on the Company's website at investors.trustpilot.com
Anne McSherry
Company Secretary
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