REG - Metro Bank PLC - Result of AGM <Origin Href="QuoteRef">MTRO.L</Origin>

Metro Bank HoldingsAnnouncement

25/04/2017 17:45

RNS Number : 3234D
Metro Bank PLC
25 April 2017
METRO BANK PLC
Result of AGM
25 April 2017: 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 2016 Annual Report
43,836,468
99.93
29,035
0.07
43,865,503
54.57%
49,526
2
To approve the Remuneration Policy
41,582,506
95.43
1,989,312
4.57
43,571,818
54.21%
343,211
3
To approve the Remuneration Report
41,611,644
94.93
2,222,119
5.07
43,833,763
54.53%
81,266
4
Re-election of Vernon W. Hill, II
41,339,782
94.77
2,281,843
5.23
43,621,625
54.27%
293,404
5
Re-election of Craig Donaldson
43,816,894
99.88
51,779
0.12
43,868,673
54.58%
46,356
6
Re-election of Mike Brierley
43,816,894
99.88
51,779
0.12
43,868,673
54.58%
46,356
7
Re-election of Alastair Gunn
43,453,072
99.61
168,548
0.39
43,621,620
54.27%
293,409
8
Re-election of Stuart Bernau
43,183,985
99.00
437,635
1.00
43,621,620
54.27%
293,409
9
Re-election of Keith Carnby
43,183,590
99.00
438,030
1.00
43,621,620
54.27%
293,409
10
Re-election of Lord Flight
42,689,134
97.94
897,671
2.06
43,586,805
54.23%
328,224
11
Re-election of Eugene Lockhart
43,145,165
98.96
455,118
1.04
43,600,283
54.24%
314,746
12
Re-election of Roger Farah 
43,684,967
99.58
183,706
0.42
43,868,673
54.58%
46,356
13
Re-election of Sir Michael Snyder
43,392,133
98.96
455,203
1.04
43,847,336
54.55%
67,693
14
Re-appointment of Auditors 
43,788,736
99.87
55,605
0.13
43,844,341
54.55%
70,688
15
Remuneration of Auditors
43,757,383
99.75
111,295
0.25
43,868,678
54.58%
46,351
16
Authority to allot shares
43,761,522
99.76
107,156
0.24
43,868,678
54.58%
46,351
17*
Authority to disapply pre-emption rights
43,823,678
99.90
45,000
0.10
43,868,678
54.58%
46,351
18*
Additional authority to disapply pre-emption rights1
43,563,279
99.30
305,399
0.70
43,868,678
54.58%
46,351
19*
Authorise reduced notice of general meeting other than an AGM
39,445,842
89.92
4,422,836
10.08
43,868,678
54.58%
46,351
* 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. 
1With the consent of the meeting, Resolution 18 was passed as corrected in the Notice of Annual General Meeting uploaded to the Company's website on 30 March 2017.
A copy of the above results will shortly be available in 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 http://www.morningstar.co.uk/uk/NSM
Enquiries
Metro Bank PLC 
Michael Brierley
Company Secretary 020 3402 8900

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