REG - Metro Bank PLC - Result of AGM

Metro Bank HoldingsAnnouncement

26/05/2020 15:25

RNS Number : 9698N
  
Metro Bank PLC
  
26 May 2020
  
 

Legal Entity Identifier: 213800X5WU57YL9GPK89
 
METRO BANK PLC

Result of AGM
26 May 2020: Metro Bank PLC (the "Company") announces that, at the Annual General Meeting of shareholders held earlier today, all resolutions were passed as follows. 
 



RESOLUTION


VOTES

FOR


%


VOTES AGAINST


%


VOTES

TOTAL


% of ISC** VOTED


VOTES WITHHELD***




1


To receive the 2019 Annual Report and Accounts


95,560,348


99.98


23,181


0.02


95,583,529


55.44


5,317,122




2


To approve the Directors' Remuneration Policy


88,493,441


92.77


6,893,174


7.23


95,386,615


55.32


5,513,110




3


To approve the Annual Statement by the Chair of the Remuneration
Committee and the Directors' Remuneration Report (excluding the
Director's Remuneration Policy)


89,259,211


93.38


6,332,404


6.62


95,591,615


55.44


5,309,036




4


Re-election of Sir Michael Snyder 


89,625,749


93.76


5,963,203


6.24


95,588,952


55.44


5,311,700




5


Election of Daniel Frumkin 


95,513,248


99.92


75,519


0.08


95,588,767


55.44


5,311,888




6


Re-election of David Arden 


95,518,364


99.94


61,290


0.06


95,579,654


55.43


5,320,905




7


Re-election of Anna (Monique) Melis


93,619,573


97.94


1,969,092


2.06


95,588,665


55.44


5,311,858




8


Re-election of Catherine Brown 


90,923,164


95.12


4,665,500


4.88


95,588,664


55.44


5,311,987




9


Re-election of Paul Thandi 


93,906,536


98.24


1,682,129


1.76


95,588,665


55.44


5,311,987




10


Election of Sally Clark 


95,560,267


99.97


28,502


0.03


95,588,769


55.44


5,311,883




11


Election of Michael Torpey 


95,555,397


99.97


32,803


0.03


95,588,200


55.44


5,312,452




12


Election of Nicholas Winsor 


95,569,497


99.98


18,703


0.02


95,588,200


55.44


5,312,452




13


Election of Anne Grim


95,571,932


99.98


16,744


0.02


95,588,676


55.44


5,311,976




14


Election of Ian Henderson 


95,569,497


99.98


18,703


0.02


95,588,200


55.44


5,312,452




15


Re-Appoint Auditor


95,105,349


99.49


484,843


0.51


95,590,192


55.44


5,310,459




16


Authorise the Audit Committee to determine the Auditor's remuneration


95,142,746


99.53


447,973


0.47


95,590,719


55.44


5,309,933




17


Authority to allot shares


92,078,175


96.33


3,511,774


3.67


95,589,949


55.44


5,310,703




18*


Authority to disapply pre-emption rights


91,146,597


95.35


4,442,701


4.65


95,589,298


55.44


5,311,354




19*


Additional authority to disapply pre-emption rights


91,130,788


95.34


4,458,911


4.66


95,589,699


55.44


5,310,952




20*


Authorise reduced notice of general meeting other than an AGM


93,279,665


97.58


2,312,317


2.42


95,591,982


55.44


5,308,670



 
* Passed as a special resolution. 
 
** Issued Share Capital
 
*** Votes 'withheld' have not been included in the calculation of whether a resolution is carried.  Percentages have been rounded to two decimal places. 
 
A copy of the above results will shortly be available on the investor section of Metro Bank PLC's website. 
In accordance with Listing Rule 9.6.3R, a copy of the resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will be available in due course for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 
Enquiries
 
Metro Bank PLC                                                                   
 
David Arden
Company Secretary                                                                               020 3402 8900
 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
  END
 
 
RAGMZGZKDVRGGZM