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

 

 +44 20 4534 5222

 

Headland Consultancy:

 

Stephen Malthouse

 

Charlie Pepper

 

+44 (0)73 1136 9861

 

 

 

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