-
21 May 2025 23:11:51
- Source: Sharecast
21 May 2025
Trustpilot Group plc
(the "Company")
Result of Annual General Meeting held on 21 May 2025
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.
|
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 2024 |
294,415,885 |
100.00 |
8,000 |
0.00 |
294,423,885 |
71.48% |
354,780 |
|
2 |
To approve the directors' remuneration report |
292,408,805 |
99.20 |
2,365,279 |
0.80 |
294,774,084 |
71.56% |
4,581 |
|
3 |
To approve the directors' remuneration policy |
294,208,190 |
99.81 |
565,894 |
0.19 |
294,774,084 |
71.56% |
4,581 |
|
4 |
To approve the Trustpilot Group plc Employee Stock Purchase Plan |
280,932,564 |
95.30 |
13,845,939 |
4.70 |
294,778,503 |
71.56% |
162 |
|
5 |
To re-elect Zillah Byng-Thorne as a director |
291,000,956 |
98.72 |
3,774,901 |
1.28 |
294,775,857 |
71.56% |
2,808 |
|
6 |
To re-elect Mohammed Anjarwala as a director |
291,986,305 |
99.05 |
2,789,552 |
0.95 |
294,775,857 |
71.56% |
2,808 |
|
7 |
To re-elect Adrian Blair as a director |
292,032,011 |
99.07 |
2,745,438 |
0.93 |
294,777,449 |
71.56% |
1,216 |
|
8 |
To re-elect Hanno Damm as a director |
289,951,625 |
98.36 |
4,825,824 |
1.64 |
294,777,449 |
71.56% |
1,216 |
|
9 |
To re-elect Claire Davenport as a director |
294,627,560 |
99.95 |
148,297 |
0.05 |
294,775,857 |
71.56% |
2,808 |
|
10 |
To re-elect Joe Hurd as a director |
294,763,954 |
100.00 |
11,903 |
0.00 |
294,775,857 |
71.56% |
2,808 |
|
11 |
To re-elect Rachel Kentleton as a director |
294,756,702 |
99.99 |
19,155 |
0.01 |
294,775,857 |
71.56% |
2,808 |
|
12 |
To re-elect Peter Holten Mühlmann as a director |
289,428,832 |
98.19 |
5,347,023 |
1.81 |
294,775,855 |
71.56% |
2,810 |
|
13 |
To re-elect Angela Seymour-Jackson as a director |
276,964,278 |
93.96 |
17,811,578 |
6.04 |
294,775,856 |
71.56% |
2,808 |
|
14 |
To re-appoint PricewaterhouseCoopers LLP as the auditors |
294,773,955 |
100.00 |
4,548 |
0.00 |
294,778,503 |
71.56% |
162 |
|
15 |
To authorise the audit committee to determine the remuneration of the auditors |
294,774,646 |
100.00 |
3,857 |
0.00 |
294,778,503 |
71.56% |
162 |
|
16 |
To authorise the directors to allot shares |
285,662,521 |
96.91 |
9,114,588 |
3.09 |
294,777,109 |
71.56% |
1,556 |
|
17 |
To disapply pre-emption rights |
261,843,820 |
88.83 |
32,933,289 |
11.17 |
294,777,109 |
71.56% |
1,556 |
|
18 |
To disapply pre-emption rights in connection with the financing or refinancing of an acquisition or capital investment |
258,584,291 |
87.72 |
36,193,168 |
12.28 |
294,777,459 |
71.56% |
1,206 |
|
19 |
To authorise the Company to purchase its own shares |
294,476,620 |
100.00 |
22 |
0.00 |
294,476,642 |
71.49% |
302,023 |
|
20 |
To authorise the Company and its subsidiaries to make political donations and incur political expenditure |
286,204,997 |
97.09 |
8,573,506 |
2.91 |
294,778,503 |
71.56% |
162 |
|
21 |
To authorise the Company to call general meetings on not less than 14 clear days' notice |
290,823,506 |
98.66 |
3,954,997 |
1.34 |
294,778,503 |
71.56% |
162 |
(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 19 May 2025, the Company's issued ordinary share capital consisted of 411,914,573 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 (0) 7813 210 809
|
|
Headland Consultancy: |
Stephen Malthouse Rob Walker Charlie Pepper +44 (0)73 1136 9861
|
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