Metro Bank PLC

Result of AGM

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
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC** VOTED

VOTES WITHHELD***

1

To receive the 2021 Annual Report and Accounts

76,294,361

99.99

8,926

0.01

76,303,287

44.25%

11,698

2

To approve the Annual Statement by the Chair of the Remuneration

Committee and the Directors' Remuneration Report (excluding the

Director's Remuneration Policy)

69,619,984

91.23

6,692,221

8.77

76,312,205

44.25%

2,780

3

Re-election of Robert Sharpe

74,810,820

98.05

1,488,271

1.95

76,299,091

44.24%

15,894

4

Re-election of Anna (Monique) Melis

75,537,555

98.99

772,959

1.01

76,310,514

44.25%

4,471

5

Re-election of Daniel Frumkin

76,228,701

99.89

81,813

0.11

76,310,514

44.25%

4,471

6

Re-election of Catherine Brown

70,676,764

92.62

5,633,749

7.38

76,310,513

44.25%

4,472

7

Re-election of Sally Clark

74,936,216

98.20

1,374,998

1.80

76,311,214

44.25%

3,771

8

Re-election of Anne Grim

74,887,449

98.19

1,379,986

1.81

76,267,435

44.23%

47,550

9

Re-election of Ian Henderson

76,263,719

99.94

44,995

0.06

76,308,714

44.25%

6,271

10

Re-election of Paul Thandi

74,101,038

97.10

2,209,476

2.90

76,310,514

44.25%

4,471

11

Re-election of Michael Torpey

76,266,550

99.94

44,664

0.06

76,311,214

44.25%

3,771

12

Re-election of Nicholas Winsor

76,223,370

99.89

87,144

0.11

76,310,514

44.25%

4,471

13

Re-Appoint Auditor

76,215,392

99.87

96,054

0.13

76,311,446

44.25%

3,539

14

Authorise the Audit Committee to determine the Auditor's remuneration

76,242,929

99.91

67,068

0.09

76,309,997

44.25%

4,988

15

Authority to allot shares

75,686,903

99.18

625,539

0.82

76,312,442

44.25%

2,543

16*

Authority to disapply pre-emption rights

76,205,641

99.86

106,856

0.14

76,312,497

44.25%

2,488

17*

Additional authority to disapply pre-emption rights

76,149,013

99.79

163,484

0.21

76,312,497

44.25%

2,488

18*

Authorise reduced notice of general meeting other 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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