REG - Metro Bank PLC - Result of AGM
RNS Number : 9698NMetro Bank PLC26 May 2020Legal Entity Identifier: 213800X5WU57YL9GPK89
METRO BANK PLC
Result of AGM26 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
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