Metro Bank plc (MTRO) Metro Bank plc: Result of AGM 26-Apr-2023 / 15:33 GMT/BST
Legal Entity Identifier: 213800X5WU57YL9GPK89 METRO BANK PLCResult 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. | RESOLUTION | VOTESFOR | % | VOTES AGAINST | % | VOTESTOTAL | % of ISC** VOTED | VOTES WITHHELD*** | | 1 | To receive the 2022 Annual Report and Accounts | 92,132,070 | 99.99 | 9,911 | 0.01 | 92,141,981 | 53.38% | 704,634 | | 2 | To approve the Director’s Remuneration Report | 84,129,882 | 91.35 | 7,965,230 | 8.65 | 92,095,112 | 53.35% | 751,503 | | 3 | Re-election of Robert Sharpe | 91,285,646 | 99.07 | 853,355 | 0.93 | 92,139,001 | 53.38% | 707,614 | | 4 | Re-election of Anna (Monique) Melis | 91,344,912 | 99.14 | 794,089 | 0.86 | 92,139,001 | 53.38% | 707,614 | | 5 | Re-election of Daniel Frumkin | 92,100,633 | 99.96 | 37,338 | 0.04 | 92,137,971 | 53.38% | 708,644 | | 6 | Re-election of Catherine Brown | 85,363,379 | 92.65 | 6,774,061 | 7.35 | 92,137,440 | 53.38% | 709,175 | | 7 | Re-election of Anne Grim | 90,545,536 | 98.27 | 1,591,904 | 1.73 | 92,137,440 | 53.38% | 709,175 | | 8 | Re-election of Ian Henderson | 92,088,372 | 99.95 | 49,123 | 0.05 | 92,137,495 | 53.38% | 709,120 | | 9 | Re-election of Paul Thandi | 89,765,668 | 97.42 | 2,372,747 | 2.58 | 92,138,415 | 53.38% | 708,200 | | 10 | Re-election of Michael Torpey | 92,079,592 | 99.94 | 58,823 | 0.06 | 92,138,415 | 53.38% | 708,200 | | 11 | Re-election of Nicholas Winsor | 92,078,810 | 99.94 | 58,930 | 0.06 | 92,137,740 | 53.38% | 708,875 | | 12 | Election of Dorita Gilinski | 92,075,297 | 99.93 | 60,493 | 0.07 | 92,135,790 | 53.38% | 710,825 | | 13 | Election of James Hopkinson | 92,045,925 | 99.90 | 89,815 | 0.10 | 92,135,740 | 53.38% | 710,875 | | 14 | Re-Appoint Auditor | 92,079,384 | 99.94 | 56,961 | 0.06 | 92,136,345 | 53.38% | 710,270 | | 15 | Authorise the Audit Committee to determine the Auditor’s remuneration | 92,098,684 | 99.96 | 39,313 | 0.04 | 92,137,997 | 53.38% | 708,618 | | 16 | Authorise the political donations and expenditure | 90,638,870 | 98.37 | 1,504,089 | 1.63 | 92,142,959 | 53.38% | 703,656 | | 17* | Authority to allot shares | 91,229,660 | 99.02 | 904,274 | 0.98 | 92,133,934 | 53.38% | 712,681 | | 18* | Authority to disapply pre-emption rights | 91,206,199 | 99.00 | 925,064 | 1.00 | 92,131,263 | 53.37% | 715,352 | | 19* | Additional authority to disapply pre-emption rights | 91,201,564 | 98.99 | 929,699 | 1.01 | 92,131,263 | 53.37% | 715,352 | | 20* | Authorise reduced notice of general meeting other than an AGM | 91,914,339 | 99.76 | 223,171 | 0.24 | 92,137,510 | 53.38% | 709,105 |
* 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
Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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