REG - Metro Bank PLC - Result of AGM

Metro Bank HoldingsAnnouncement

18/05/2021 15:20

RNS Number : 0391Z
  
Metro Bank PLC
  
18 May 2021
  
 

Legal Entity Identifier: 213800X5WU57YL9GPK89
 
METRO BANK PLC

Result of AGM
18 May 2021: 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 2020 Annual Report and Accounts


62,252,171


95.27%


3,092,242


4.73%


65,344,413


37.90


22,270




2


To approve the Directors' Remuneration Policy


62,150,543


95.11%


3,193,940


4.89%


65,344,483


37.90


22,200




3


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


54,244,029


83.00%


11,107,871


17.00%


65,351,900


37.90


14,783




4


To approve the Metro Bank PLC Long Term Incentive Plan


62,162,826


95.12%


3,189,666


4.88%


65,352,492


37.90


14,191




5


To approve amendments to the Metro Bank PLC Deferred Variable Reward Plan


62,127,212


95.13%


3,182,158


4.87%


65,309,370


37.88


57,313




6


Election of Robert Sharpe 


62,164,351


95.23%


3,114,045


4.77%


65,278,396


37.86


88,287




7


Re-election of Sir Michael Snyder


62,225,471


95.23%


3,118,460


4.77%


65,343,931


37.90


22,752




8


Re-election of Daniel Frumkin 


62,176,961


95.15%


3,172,449


4.85%


65,349,410


37.90


17,273




9


Re-election of David Arden 


62,231,986


95.23%


3,113,924


4.77%


65,345,910


37.90


20,773




10


Re-election of Anna (Monique) Melis


62,234,850


95.24%


3,113,081


4.76%


65,347,931


37.90


18,752




11


Re-election of Catherine Brown 


55,991,523


85.76%


9,297,880


14.24%


65,289,403


37.87


77,280




12


Re-election of Paul Thandi 


60,687,820


92.87%


4,659,590


7.13%


65,347,410


37.90


19,273




13


Re-election of Sally Clark 


60,690,197


92.96%


4,599,207


7.04%


65,289,404


37.87


77,279




14


Re-election of Michael Torpey 


62,171,832


95.23%


3,114,551


4.77%


65,286,383


37.86


80,300




15


Re-election of Nicholas Winsor 


62,171,986


95.23%


3,114,397


4.77%


65,286,383


37.86


80,300




16


Re-election of Anne Grim


62,176,263


95.23%


3,113,141


4.77%


65,289,404


37.87


77,279




17


Re-election of Ian Henderson 


62,174,156


95.23%


3,114,727


4.77%


65,288,883


37.87


77,800




18


Re-Appoint Auditor


62,228,215


95.21%


3,127,709


4.79%


65,355,924


37.90


10,759




19


Authorise the Audit Committee to determine the Auditor's remuneration


62,244,392


95.24%


3,109,032


4.76%


65,353,424


37.90


13,259




20


Authority to allot shares


61,805,547


94.57%


3,549,250


5.43%


65,354,797


37.90


11,886




21*


Authority to disapply pre-emption rights


61,713,386


94.48%


3,606,530


5.52%


65,319,916


37.88


46,767




22*


Additional authority to disapply pre-emption rights


61,702,513


94.46%


3,617,403


5.54%


65,319,916


37.88


46,767




23*


Authorise reduced notice of general meeting other than an AGM


62,058,590


94.96%


3,296,008


5.04%


65,354,598


37.90


12,085



 
* 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 http://www.morningstar.co.uk/uk/NSM.
 
Enquiries
 
Metro Bank PLC                                                                   
 
Melissa Conway
Company Secretary                                                                               020 3402 8900
 

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