Metro Bank plc (MTRO)
Metro Bank plc: Result of AGM
26-Apr-2023 / 15:33 GMT/BST
Legal Entity Identifier: 213800X5WU57YL9GPK89
METRO BANK PLC
Result 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
VOTES
FOR
%
VOTES AGAINST
%
VOTES
TOTAL
% 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.
ISIN: GB00BZ6STL67 Category Code: RAG TIDM: MTRO LEI Code: 213800X5WU57YL9GPK89 Sequence No.: 239826 EQS News ID: 1618093
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