13 May 2022 15:47
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
Metro Bank (MTRO)