Update Statement on 2023 AGM Voting Results

Trainline PLC

28 December 2023

 

Trainline plc ("Trainline" or the "Company")

Update Statement on 2023 AGM Voting Results

At its 2023 AGM, the Company received more than 20% votes against resolution four.

The Company has approached the shareholders that voted against resolution four to understand their voting decisions. Those that engaged with the Company confirmed that their votes against were due to the Board not yet aligning with their policy targets for female representation on the Board.

In order to address this, the Nomination Committee will continue to ensure that candidates from ethnically, racially and gender diverse backgrounds are always included in shortlists for Board positions with the intention of maximising the opportunity to make appointments that allow the Board to reflect the diversity at Trainline and in the wider community.

The Company will provide a final summary in the FY2024 Annual Report and Accounts.

Enquiries

For investor enquiries, Andrew Gillian           [e-mail]

For media enquiries, Hollie Conway               [e-mail]

Brunswick Group

Simone Selzer                                                  [e-mail] / [phone]

About Trainline

Trainline (www.trainline.com) is the leading independent rail and coach travel platform selling rail and coach tickets to millions of travellers worldwide, enabling them to seamlessly search, book and manage their journeys all in one place via its highly rated website and mobile app. Trainline is a one‐stop shop for rail and coach travel bringing together millions of routes, fares and journey times from rail and coach carriers across Europe.

 

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