Metro Bank Regulatory News (MTRO)

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTESTOTAL

% 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