TIDMMTRO
RNS Number : 5023L
Metro Bank PLC
13 May 2022
Legal Entity Identifier: 213800X5WU57YL9GPK89
METRO BANK PLC
Result 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 VOTES % VOTES % VOTES % of VOTES WITHHELD***
FOR AGAINST TOTAL ISC**
VOTED
To receive
the 2021 Annual
Report and
1 Accounts 76,294,361 99.99 8,926 0.01 76,303,287 44.25% 11,698
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
To approve
the Annual
Statement
by the Chair
of the Remuneration
Committee
and the Directors'
Remuneration
Report (excluding
the
Director's
Remuneration
2 Policy) 69,619,984 91.23 6,692,221 8.77 76,312,205 44.25% 2,780
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-election
of Robert
3 Sharpe 74,810,820 98.05 1,488,271 1.95 76,299,091 44.24% 15,894
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-election
of Anna (Monique)
4 Melis 75,537,555 98.99 772,959 1.01 76,310,514 44.25% 4,471
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-election
of Daniel
5 Frumkin 76,228,701 99.89 81,813 0.11 76,310,514 44.25% 4,471
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-election
of Catherine
6 Brown 70,676,764 92.62 5,633,749 7.38 76,310,513 44.25% 4,472
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-election
7 of Sally Clark 74,936,216 98.20 1,374,998 1.80 76,311,214 44.25% 3,771
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-election
8 of Anne Grim 74,887,449 98.19 1,379,986 1.81 76,267,435 44.23% 47,550
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-election
9 of Ian Henderson 76,263,719 99.94 44,995 0.06 76,308,714 44.25% 6,271
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-election
10 of Paul Thandi 74,101,038 97.10 2,209,476 2.90 76,310,514 44.25% 4,471
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-election
of Michael
11 Torpey 76,266,550 99.94 44,664 0.06 76,311,214 44.25% 3,771
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-election
of Nicholas
12 Winsor 76,223,370 99.89 87,144 0.11 76,310,514 44.25% 4,471
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Re-Appoint
13 Auditor 76,215,392 99.87 96,054 0.13 76,311,446 44.25% 3,539
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Authorise
the Audit
Committee
to determine
the Auditor's
14 remuneration 76,242,929 99.91 67,068 0.09 76,309,997 44.25% 4,988
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Authority
15 to allot shares 75,686,903 99.18 625,539 0.82 76,312,442 44.25% 2,543
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Authority
to disapply
pre-emption
16* rights 76,205,641 99.86 106,856 0.14 76,312,497 44.25% 2,488
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Additional
authority
to disapply
pre-emption
17* rights 76,149,013 99.79 163,484 0.21 76,312,497 44.25% 2,488
--------------------- ----------- ------ ---------- ----- ----------- ------- ------------------
Authorise
reduced notice
of general
meeting other
18* 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
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END
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