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Last checked at 
26 May 2020 15:20
Legal Entity Identifier: 213800X5WU57YL9GPK89
METRO BANK PLCResult of AGM
26 May 2020: 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 2019 Annual Report and Accounts | 95,560,348 | 99.98 | 23,181 | 0.02 | 95,583,529 | 55.44 | 5,317,122 |
2 | To approve the Directors' Remuneration Policy | 88,493,441 | 92.77 | 6,893,174 | 7.23 | 95,386,615 | 55.32 | 5,513,110 |
3 | To approve the Annual Statement by the Chair of the Remuneration Committee and the Directors' Remuneration Report (excluding the Director's Remuneration Policy) | 89,259,211 | 93.38 | 6,332,404 | 6.62 | 95,591,615 | 55.44 | 5,309,036 |
4 | Re-election of Sir Michael Snyder | 89,625,749 | 93.76 | 5,963,203 | 6.24 | 95,588,952 | 55.44 | 5,311,700 |
5 | Election of Daniel Frumkin | 95,513,248 | 99.92 | 75,519 | 0.08 | 95,588,767 | 55.44 | 5,311,888 |
6 | Re-election of David Arden | 95,518,364 | 99.94 | 61,290 | 0.06 | 95,579,654 | 55.43 | 5,320,905 |
7 | Re-election of Anna (Monique) Melis | 93,619,573 | 97.94 | 1,969,092 | 2.06 | 95,588,665 | 55.44 | 5,311,858 |
8 | Re-election of Catherine Brown | 90,923,164 | 95.12 | 4,665,500 | 4.88 | 95,588,664 | 55.44 | 5,311,987 |
9 | Re-election of Paul Thandi | 93,906,536 | 98.24 | 1,682,129 | 1.76 | 95,588,665 | 55.44 | 5,311,987 |
10 | Election of Sally Clark | 95,560,267 | 99.97 | 28,502 | 0.03 | 95,588,769 | 55.44 | 5,311,883 |
11 | Election of Michael Torpey | 95,555,397 | 99.97 | 32,803 | 0.03 | 95,588,200 | 55.44 | 5,312,452 |
12 | Election of Nicholas Winsor | 95,569,497 | 99.98 | 18,703 | 0.02 | 95,588,200 | 55.44 | 5,312,452 |
13 | Election of Anne Grim | 95,571,932 | 99.98 | 16,744 | 0.02 | 95,588,676 | 55.44 | 5,311,976 |
14 | Election of Ian Henderson | 95,569,497 | 99.98 | 18,703 | 0.02 | 95,588,200 | 55.44 | 5,312,452 |
15 | Re-Appoint Auditor | 95,105,349 | 99.49 | 484,843 | 0.51 | 95,590,192 | 55.44 | 5,310,459 |
16 | Authorise the Audit Committee to determine the Auditor's remuneration | 95,142,746 | 99.53 | 447,973 | 0.47 | 95,590,719 | 55.44 | 5,309,933 |
17 | Authority to allot shares | 92,078,175 | 96.33 | 3,511,774 | 3.67 | 95,589,949 | 55.44 | 5,310,703 |
18* | Authority to disapply pre-emption rights | 91,146,597 | 95.35 | 4,442,701 | 4.65 | 95,589,298 | 55.44 | 5,311,354 |
19* | Additional authority to disapply pre-emption rights | 91,130,788 | 95.34 | 4,458,911 | 4.66 | 95,589,699 | 55.44 | 5,310,952 |
20* | Authorise reduced notice of general meeting other than an AGM | 93,279,665 | 97.58 | 2,312,317 | 2.42 | 95,591,982 | 55.44 | 5,308,670 |
* 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
David Arden
Company Secretary 020 3402 8900
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