| 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.
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