Result of AGM

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  [phone]
Headland Consultancy:	Stephen Malthouse Charlie Pepper [phone]

 

END