Trustpilot Group PLC Result of AGM
21 Mayo 2024 - 10:29AM
RNS Regulatory News
RNS Number : 3423P
Trustpilot Group PLC
21 May 2024
21
May 2024
Trustpilot Group plc
(the "Company")
Result of Annual General
Meeting held on 21 May 2024
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.
Each of the resolutions put to the
AGM was voted on by way of a poll and the results are set out in
the table below. Each shareholder, present in person or by proxy,
was entitled to one vote per share held:
|
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 2023
|
280,282,415
|
100.00
|
13,524
|
0.00
|
280,295,939
|
67.42%
|
154,995
|
|
2
|
To approve the directors'
remuneration report
|
238,402,275
|
88.98
|
29,521,190
|
11.02
|
267,923,465
|
64.44%
|
12,527,469
|
|
3
|
To elect Adrian Blair as a
director
|
278,678,397
|
99.37
|
1,772,535
|
0.63
|
280,450,932
|
67.45%
|
2
|
|
4
|
To re-elect Zillah Byng-Thorne as a
director
|
262,115,916
|
97.83
|
5,807,549
|
2.17
|
267,923,465
|
64.44%
|
12,527,469
|
|
5
|
To re-elect Mohammed Anjarwala as a
director
|
278,672,662
|
99.37
|
1,778,270
|
0.63
|
280,450,932
|
67.45%
|
2
|
|
6
|
To re-elect Hanno Damm as a
director
|
277,004,192
|
98.77
|
3,446,740
|
1.23
|
280,450,932
|
67.45%
|
2
|
|
7
|
To re-elect Claire Davenport as a
director
|
279,767,741
|
99.76
|
683,193
|
0.24
|
280,450,934
|
67.45%
|
0
|
|
8
|
To re-elect Joe Hurd as a
director
|
279,767,741
|
99.76
|
683,193
|
0.24
|
280,450,934
|
67.45%
|
0
|
|
9
|
To re-elect Rachel Kentleton as a
director
|
280,128,206
|
99.88
|
322,728
|
0.12
|
280,450,934
|
67.45%
|
0
|
|
10
|
To re-elect Peter Holten Mühlmann as
a director
|
278,672,291
|
99.37
|
1,778,641
|
0.63
|
280,450,932
|
67.45%
|
2
|
|
11
|
To re-elect Angela Seymour-Jackson
as a director
|
260,289,888
|
92.81
|
20,161,045
|
7.19
|
280,450,933
|
67.45%
|
1
|
|
12
|
To re-appoint PricewaterhouseCoopers
LLP as the auditors
|
280,436,160
|
99.99
|
14,773
|
0.01
|
280,450,933
|
67.45%
|
1
|
|
13
|
To authorise the audit committee to
determine the remuneration of the auditors
|
280,444,882
|
100.00
|
6,052
|
0.00
|
280,450,934
|
67.45%
|
0
|
|
14
|
To authorise the directors to allot
shares
|
274,771,351
|
97.97
|
5,679,581
|
2.03
|
280,450,932
|
67.45%
|
2
|
|
15
|
To disapply pre-emption
rights
|
278,826,184
|
99.42
|
1,624,749
|
0.58
|
280,450,933
|
67.45%
|
1
|
|
16
|
To disapply pre-emption rights in
connection with the financing or refinancing of an acquisition or
capital investment
|
274,867,924
|
98.01
|
5,583,007
|
1.99
|
280,450,931
|
67.45%
|
3
|
|
17
|
To authorise the Company to purchase
its own shares
|
280,223,564
|
99.92
|
211,396
|
0.08
|
280,434,960
|
67.45%
|
15,974
|
|
18
|
To authorise the Company and its
subsidiaries to make political donations and incur political
expenditure
|
280,044,723
|
99.86
|
406,211
|
0.14
|
280,450,934
|
67.45%
|
0
|
|
19
|
To authorise the Company to call
general meetings on not less than 14 clear days' notice
|
277,430,803
|
98.92
|
3,020,129
|
1.08
|
280,450,932
|
67.45%
|
2
|
|
20
|
To cancel the balance standing to
the credit of the share premium account
|
280,444,882
|
100.00
|
6,052
|
0.00
|
280,450,934
|
67.45%
|
0
|
(1) Includes discretionary votes
(2) A 'vote withheld' is not a vote in law and is not counted in
the calculation of the proportion of votes 'For' or 'Against' a
resolution.
As at 17 May 2024, the Company's
issued ordinary share capital consisted of 415,761,535 ordinary shares
of £0.01 each, each carrying the right to one vote at a
general meeting of the Company.
In accordance with Listing Rule
9.6.2R, 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
Enquiries:
|
Trustpilot:
|
Anne McSherry, Company
Secretary
Louise Bryant, Head of Investor
Relations
+44 20 4534 5222
|
|
Headland Consultancy:
|
Stephen Malthouse
Charlie Pepper
+44 (0)73 1136 9861
|
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RAGSEMFIFELSEFI
Trustpilot (LSE:TRST)
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