REG-Metro Bank plc Metro Bank plc: Result of AGM

Metro Bank HoldingsAnnouncement

26/04/2023 15:45

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  Metro Bank plc (MTRO)
  Metro Bank plc: Result of AGM

  26-Apr-2023 / 15:33 GMT/BST

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  Legal Entity Identifier: 213800X5WU57YL9GPK89

                                         

                                  METRO BANK PLC
                                  Result of AGM

  26 April 2023: Metro  Bank PLC (the “Company”)  announces that, at the  Annual
  General Meeting  of  shareholders held  earlier  today, all  resolutions  were
  passed as follows.

   

                     VOTES            VOTES          VOTES     % of     VOTES
     RESOLUTION       FOR       %    AGAINST   %     TOTAL    ISC**  WITHHELD***
                                                              VOTED
       To receive
        the 2022
   1     Annual    92,132,070 99.99   9,911   0.01 92,141,981 53.38%   704,634
       Report and
        Accounts
       To approve
          the
   2   Director’s  84,129,882 91.35 7,965,230 8.65 92,095,112 53.35%   751,503
      Remuneration
         Report
      Re-election
   3   of Robert   91,285,646 99.07  853,355  0.93 92,139,001 53.38%   707,614
         Sharpe
      Re-election
   4    of Anna    91,344,912 99.14  794,089  0.86 92,139,001 53.38%   707,614
       (Monique)
         Melis
      Re-election
   5   of Daniel   92,100,633 99.96  37,338   0.04 92,137,971 53.38%   708,644
        Frumkin
      Re-election
   6  of Catherine 85,363,379 92.65 6,774,061 7.35 92,137,440 53.38%   709,175
         Brown
   7  Re-election  90,545,536 98.27 1,591,904 1.73 92,137,440 53.38%   709,175
      of Anne Grim
      Re-election
   8     of Ian    92,088,372 99.95  49,123   0.05 92,137,495 53.38%   709,120
       Henderson
      Re-election
   9    of Paul    89,765,668 97.42 2,372,747 2.58 92,138,415 53.38%   708,200
         Thandi
      Re-election
  10   of Michael  92,079,592 99.94  58,823   0.06 92,138,415 53.38%   708,200
         Torpey
      Re-election
  11  of Nicholas  92,078,810 99.94  58,930   0.06 92,137,740 53.38%   708,875
         Winsor
      Election of
  12     Dorita    92,075,297 99.93  60,493   0.07 92,135,790 53.38%   710,825
        Gilinski
      Election of
  13     James     92,045,925 99.90  89,815   0.10 92,135,740 53.38%   710,875
       Hopkinson
  14   Re-Appoint  92,079,384 99.94  56,961   0.06 92,136,345 53.38%   710,270
        Auditor
       Authorise
       the Audit
      Committee to
  15   determine   92,098,684 99.96  39,313   0.04 92,137,997 53.38%   708,618
          the
       Auditor’s
      remuneration
       Authorise
          the
  16   political   90,638,870 98.37 1,504,089 1.63 92,142,959 53.38%   703,656
       donations
          and
      expenditure
  17* Authority to 91,229,660 99.02  904,274  0.98 92,133,934 53.38%   712,681
      allot shares
      Authority to
  18*   disapply   91,206,199 99.00  925,064  1.00 92,131,263 53.37%   715,352
      pre-emption
         rights
       Additional
      authority to
  19*   disapply   91,201,564 98.99  929,699  1.01 92,131,263 53.37%   715,352
      pre-emption
         rights
       Authorise
        reduced
       notice of
  20*   general    91,914,339 99.76  223,171  0.24 92,137,510 53.38%   709,105
        meeting
       other than
         an AGM

   

  * 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
  relations 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      

   

  Stephanie Wallace

  General Counsel and Company Secretary    020 3402 8385

   

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  Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  The issuer is solely responsible for the content of this announcement.

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   ISIN:          GB00BZ6STL67
   Category Code: RAG
   TIDM:          MTRO
   LEI Code:      213800X5WU57YL9GPK89
   Sequence No.:  239826
   EQS News ID:   1618093


    
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