Metro Bank plc (MTRO) Metro Bank plc: Result of AGM 26-Apr-2023 / 15:33 GMT/BST

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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.

                                                       VOTES            VOTES          VOTES      % of      VOTES 
RESOLUTION                                             FOR        %     AGAINST   %    TOTAL      ISC**     WITHHELD*** 
                                                                                                  VOTED 
1             To receive the 2022 Annual Report and    92,132,070 99.99 9,911     0.01 92,141,981 53.38%    704,634 
              Accounts 
2             To approve the Director's Remuneration   84,129,882 91.35 7,965,230 8.65 92,095,112 53.35%    751,503 
              Report 
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         92,098,684 99.96 39,313    0.04 92,137,997 53.38%    708,618 
              determine the Auditor's remuneration 
16            Authorise the political donations and    90,638,870 98.37 1,504,089 1.63 92,142,959 53.38%    703,656 
              expenditure 
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         91,201,564 98.99 929,699   1.01 92,131,263 53.37%    715,352 
              pre-emption rights 
20*           Authorise reduced notice of general      91,914,339 99.76 223,171   0.24 92,137,510 53.38%    709,105 
              meeting other than an AGM 

* 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

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ISIN:          GB00BZ6STL67 
Category Code: RAG 
TIDM:          MTRO 
LEI Code:      213800X5WU57YL9GPK89 
Sequence No.:  239826 
EQS News ID:   1618093 
 
End of Announcement  EQS News Service 
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