REG - Trustpilot Group PLC - Result of AGM

TrustpilotAnnouncement

21/05/2024 16:30

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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   280,282,415  100.00        13,524      0.00     280,295,939               67.42%                                           154,995
         the year ended 31 December 2023
 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  274,867,924  98.01         5,583,007   1.99     280,450,931               67.45%                                           3
         of an acquisition or capital investment
 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   280,044,723  99.86         406,211     0.14     280,450,934               67.45%                                           0
         incur political expenditure
 19      To authorise the Company to call general meetings on not less than 14 clear     277,430,803  98.92         3,020,129   1.08     280,450,932               67.45%                                           2
         days' notice
 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
(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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