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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.
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RESOLUTION
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VOTES
FOR
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%
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VOTES AGAINST
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%
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VOTES
TOTAL
|
% of ISC** VOTED
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VOTES WITHHELD***
|
|
1
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To receive the 2022 Annual Report and Accounts
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92,132,070
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99.99
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9,911
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0.01
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92,141,981
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53.38%
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704,634
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2
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To approve the Director’s Remuneration Report
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84,129,882
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91.35
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7,965,230
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8.65
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92,095,112
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53.35%
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751,503
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3
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Re-election of Robert Sharpe
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91,285,646
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99.07
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853,355
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0.93
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92,139,001
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53.38%
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707,614
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4
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Re-election of Anna (Monique) Melis
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91,344,912
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99.14
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794,089
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0.86
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92,139,001
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53.38%
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707,614
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5
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Re-election of Daniel Frumkin
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92,100,633
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99.96
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37,338
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0.04
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92,137,971
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53.38%
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708,644
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6
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Re-election of Catherine Brown
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85,363,379
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92.65
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6,774,061
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7.35
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92,137,440
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53.38%
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709,175
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7
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Re-election of Anne Grim
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90,545,536
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98.27
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1,591,904
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1.73
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92,137,440
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53.38%
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709,175
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8
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Re-election of Ian Henderson
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92,088,372
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99.95
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49,123
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0.05
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92,137,495
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53.38%
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709,120
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9
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Re-election of Paul Thandi
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89,765,668
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97.42
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2,372,747
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2.58
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92,138,415
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53.38%
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708,200
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10
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Re-election of Michael Torpey
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92,079,592
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99.94
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58,823
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0.06
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92,138,415
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53.38%
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708,200
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11
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Re-election of Nicholas Winsor
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92,078,810
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99.94
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58,930
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0.06
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92,137,740
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53.38%
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708,875
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12
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Election of Dorita Gilinski
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92,075,297
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99.93
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60,493
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0.07
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92,135,790
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53.38%
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710,825
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13
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Election of James Hopkinson
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92,045,925
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99.90
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89,815
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0.10
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92,135,740
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53.38%
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710,875
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14
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Re-Appoint Auditor
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92,079,384
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99.94
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56,961
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0.06
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92,136,345
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53.38%
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710,270
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15
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Authorise the Audit Committee to determine the Auditor’s remuneration
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92,098,684
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99.96
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39,313
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0.04
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92,137,997
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53.38%
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708,618
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16
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Authorise the political donations and expenditure
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90,638,870
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98.37
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1,504,089
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1.63
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92,142,959
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53.38%
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703,656
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17*
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Authority to allot shares
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91,229,660
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99.02
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904,274
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0.98
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92,133,934
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53.38%
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712,681
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18*
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Authority to disapply pre-emption rights
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91,206,199
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99.00
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925,064
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1.00
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92,131,263
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53.37%
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715,352
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19*
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Additional authority to disapply pre-emption rights
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91,201,564
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98.99
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929,699
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1.01
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92,131,263
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53.37%
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715,352
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20*
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Authorise reduced notice of general meeting other than an AGM
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91,914,339
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99.76
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223,171
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0.24
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92,137,510
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53.38%
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709,105
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* 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 /#/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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