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Pin to quick picksMetro Bank Regulatory News (MTRO)

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Result of AGM

13 May 2022 15:47

RNS Number : 5023L
Metro Bank PLC
13 May 2022
 

Legal Entity Identifier: 213800X5WU57YL9GPK89

 

METRO BANK PLCResult 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

VOTESFOR

%

VOTES AGAINST

%

VOTESTOTAL

% of ISC** VOTED

VOTES WITHHELD***

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

Committee and the Directors' Remuneration Report (excluding the

Director's Remuneration Policy)

69,619,984

91.23

6,692,221

8.77

76,312,205

44.25%

2,780

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGDZGMKDFKGZZM
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