MTRO METRO BANK HOLDINGS PLC

Results of Voting at the General Meeting

Metro Bank Holdings PLC (MTRO)
Results of Voting at the General Meeting

18-March-2025 / 11:03 GMT/BST


                                                              Metro Bank Holdings PLC (LSE: MTRO LN)

18 March 2025

 

 

Metro Bank Holdings PLC (the "Company")

 

Legal Entity Identifier: 984500CDDEAD6C2EDQ64

 

METRO BANK HOLDINGS PLC
Result of General Meeting

18 March 2025: Metro Bank Holdings PLC (the “Company”) announces that, at the General Meeting of shareholders held earlier today, Resolution 1 was passed as an Ordinary Resolution. Resolution 2 was passed as a Special Resolution. The results of the poll voting on all resolutions are summarised below.

RESOLUTION

VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC**

VOTED

VOTES WITHHELD
***

1

Authority to allot shares in relation to Contingent Convertible Securities

508,494,388

92.40

41,827,823

7.60

550,322,211

81.77%

139,170

2*

Authority to dis-apply pre-emption rights in relation to Contingent Convertible Securities

502,914,539

91.45

47,037,270

8.55

549,951,809

81.72%

509,572

 

* 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.

 

 

The number of Ordinary Shares in issue on 18 March 2025 (excluding shares held in Treasury) was 672,979,957. Shareholders are entitled to one vote per share.

A copy of the above results will shortly be available on the investor relations section of Metro Bank Holdings PLC's website.

In accordance with UK Listing Rule 6.4.2R, a copy of the resolutions passed as special business at the General Meeting have been submitted to the National Storage Mechanism and will be available in due course for viewing at /#/nsm/nationalstoragemechanism.

 

Enquiries

 

Metro Bank Holdings PLC      

 

Clare Gilligan

Company Secretary    +44 (0) 2034028385 

 



Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


ISIN: GB00BMX3W479
Category Code: ROM
TIDM: MTRO
LEI Code: 984500CDDEAD6C2EDQ64
Sequence No.: 379434
EQS News ID: 2102358

 
End of Announcement EQS News Service

EN
18/03/2025

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