REG - Metro Bank PLC - Result of AGM

Metro Bank HoldingsAnnouncement

13/05/2022 16:00

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RNS Number : 5023L  Metro Bank PLC  13 May 2022

Legal Entity Identifier: 213800X5WU57YL9GPK89

 

METRO BANK PLC

Result of AGM

13 May 2022: 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       %      VOTES AGAINST  %     VOTES       % of ISC** VOTED  VOTES WITHHELD***

FOR
TOTAL
 1       To receive the 2021 Annual Report and Accounts                         76,294,361  99.99  8,926          0.01  76,303,287  44.25%            11,698
 2       To approve the Annual Statement by the Chair of the Remuneration       69,619,984  91.23  6,692,221      8.77  76,312,205  44.25%            2,780

         Committee and the Directors' Remuneration Report (excluding the

         Director's Remuneration Policy)
 3       Re-election of Robert Sharpe                                           74,810,820  98.05  1,488,271      1.95  76,299,091  44.24%            15,894
 4       Re-election of Anna (Monique) Melis                                    75,537,555  98.99  772,959        1.01  76,310,514  44.25%            4,471
 5       Re-election of Daniel Frumkin                                          76,228,701  99.89  81,813         0.11  76,310,514  44.25%            4,471
 6       Re-election of Catherine Brown                                         70,676,764  92.62  5,633,749      7.38  76,310,513  44.25%            4,472
 7       Re-election of Sally Clark                                             74,936,216  98.20  1,374,998      1.80  76,311,214  44.25%            3,771
 8       Re-election of Anne Grim                                               74,887,449  98.19  1,379,986      1.81  76,267,435  44.23%            47,550
 9       Re-election of Ian Henderson                                           76,263,719  99.94  44,995         0.06  76,308,714  44.25%            6,271
 10      Re-election of Paul Thandi                                             74,101,038  97.10  2,209,476      2.90  76,310,514  44.25%            4,471
 11      Re-election of Michael Torpey                                          76,266,550  99.94  44,664         0.06  76,311,214  44.25%            3,771
 12      Re-election of Nicholas Winsor                                         76,223,370  99.89  87,144         0.11  76,310,514  44.25%            4,471
 13      Re-Appoint Auditor                                                     76,215,392  99.87  96,054         0.13  76,311,446  44.25%            3,539
 14      Authorise the Audit Committee to determine the Auditor's remuneration  76,242,929  99.91  67,068         0.09  76,309,997  44.25%            4,988
 15      Authority to allot shares                                              75,686,903  99.18  625,539        0.82  76,312,442  44.25%            2,543
 16*     Authority to disapply pre-emption rights                               76,205,641  99.86  106,856        0.14  76,312,497  44.25%            2,488
 17*     Additional authority to disapply pre-emption rights                    76,149,013  99.79  163,484        0.21  76,312,497  44.25%            2,488
 18*     Authorise reduced notice of general meeting other than an AGM          76,084,976  99.70  226,794        0.30  76,311,770  44.25%            3,215

 

* 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

 

Melissa Conway

Company Secretary
 
020 3402 8900

 

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