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Metro Bank Holdings PLC (MTRO)
Result of AGM
21-May-2024 / 15:09 GMT/BST
Metro Bank Holdings PLC (LSE: MTRO LN)
21 May 2024
Metro Bank Holdings PLC (the "Company")
Legal Entity Identifier: 984500CDDEAD6C2EDQ64
METRO BANK HOLDINGS PLC
Result of AGM
21 May 2024: Metro Bank Holdings PLC (the “Company”) announces that, at the Annual General Meeting of shareholders held earlier today, Resolutions 1 to 17 (inclusive) were passed as Ordinary Resolutions. Resolution 20 was passed as a Special Resolution. The results of the poll voting on all resolutions are summarised below.
As stated in the Company's AGM Notice and under Listing Rule 9.2.2E, a resolution to elect or re-elect an Independent Director must be passed by both a majority of the independent shareholders (excluding the Company's controlling shareholder) and a majority of all shareholders. In order to determine this, votes cast by the independent shareholders were counted separately in respect of the re-election of the Independent Directors and the results of that separate count are set out below.
|
RESOLUTION
|
VOTES
FOR
|
%
|
VOTES AGAINST
|
%
|
VOTES
TOTAL
|
% of ISC*** VOTED
|
VOTES WITHHELD
****
|
|
1
|
To receive the 2023 Annual Report and Accounts
|
528,487,572
|
99.92
|
413,758
|
0.08
|
528,901,330
|
78.62%
|
1,388,216
|
|
2
|
To approve the binding Directors’ Remuneration Policy
|
529,109,540
|
99.85
|
805,150
|
0.15
|
529,914,690
|
78.77%
|
374,856
|
|
3
|
To approve the Directors’ Remuneration Report
|
527,225,453
|
99.49
|
2,689,242
|
0.51
|
529,914,695
|
78.77%
|
374,851
|
|
4
|
To authorise the Board to remove any maximum ratio between the variable and the fixed components of the total remuneration of any relevant employee
|
529,090,885
|
99.85
|
805,393
|
0.15
|
529,896,278
|
78.77%
|
393,268
|
|
5
|
To approve amendments to the Deferred Variable Reward Plan
|
529,194,165
|
99.87
|
691,589
|
0.13
|
529,885,754
|
78.77%
|
403,792
|
|
6
|
To approve amendments to the Long Term Incentive Plan
|
173,470,277
|
99.60
|
703,063
|
0.40
|
174,173,340
|
25.89%
|
356,116,206
|
|
7
|
Re-election of Robert Sharpe
|
524,710,688
|
99.02
|
5,170,208
|
0.98
|
529,880,896
|
78.77%
|
408,650
|
|
8
|
Re-election of Daniel Frumkin
|
529,240,498
|
99.85
|
795,218
|
0.15
|
530,035,716
|
78.79%
|
253,830
|
|
9
|
Re-election of Catherine Brown
|
528,890,945
|
99.81
|
996,225
|
0.19
|
529,887,170
|
78.77%
|
402,376
|
|
10
|
Re-election of Paul Thandi
|
528,834,169
|
99.80
|
1,047,015
|
0.20
|
529,881,184
|
78.77%
|
408,362
|
|
11
|
Re-election of Michael Torpey
|
529,302,649
|
99.89
|
581,748
|
0.11
|
529,884,397
|
78.77%
|
405,149
|
|
12
|
Re-election of Nicholas Winsor
|
529,274,016
|
99.89
|
606,886
|
0.11
|
529,880,902
|
78.77%
|
408,644
|
|
13
|
Re-election of Dorita Gilinski
|
529,230,239
|
99.88
|
|
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