TIDMMTRO

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        %       VOTES      %       VOTES       % of    VOTES WITHHELD*** 
                                  FOR               AGAINST              TOTAL      ISC** 
                                                                                    VOTED 
            To receive 
          the 2021 Annual 
            Report and 
  1          Accounts         76,294,361   99.99   8,926       0.01   76,303,287   44.25%   11,698 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
            To approve 
            the Annual 
             Statement 
           by the Chair 
        of the Remuneration 
             Committee 
        and the Directors' 
           Remuneration 
         Report (excluding 
                the 
            Director's 
           Remuneration 
  2           Policy)         69,619,984   91.23   6,692,221   8.77   76,312,205   44.25%   2,780 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
           Re-election 
             of Robert 
  3           Sharpe          74,810,820   98.05   1,488,271   1.95   76,299,091   44.24%   15,894 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
           Re-election 
         of Anna (Monique) 
  4            Melis          75,537,555   98.99   772,959     1.01   76,310,514   44.25%   4,471 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
           Re-election 
             of Daniel 
  5           Frumkin         76,228,701   99.89   81,813      0.11   76,310,514   44.25%   4,471 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
           Re-election 
           of Catherine 
  6            Brown          70,676,764   92.62   5,633,749   7.38   76,310,513   44.25%   4,472 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
           Re-election 
  7       of Sally Clark      74,936,216   98.20   1,374,998   1.80   76,311,214   44.25%   3,771 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
           Re-election 
  8        of Anne Grim       74,887,449   98.19   1,379,986   1.81   76,267,435   44.23%   47,550 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
           Re-election 
  9      of Ian Henderson     76,263,719   99.94   44,995      0.06   76,308,714   44.25%   6,271 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
           Re-election 
 10       of Paul Thandi      74,101,038   97.10   2,209,476   2.90   76,310,514   44.25%   4,471 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
           Re-election 
            of Michael 
 11           Torpey          76,266,550   99.94   44,664      0.06   76,311,214   44.25%   3,771 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
           Re-election 
            of Nicholas 
 12           Winsor          76,223,370   99.89   87,144      0.11   76,310,514   44.25%   4,471 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
            Re-Appoint 
 13           Auditor         76,215,392   99.87   96,054      0.13   76,311,446   44.25%   3,539 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
            Authorise 
             the Audit 
             Committee 
           to determine 
           the Auditor's 
 14        remuneration       76,242,929   99.91   67,068      0.09   76,309,997   44.25%   4,988 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
            Authority 
 15       to allot shares     75,686,903   99.18   625,539     0.82   76,312,442   44.25%   2,543 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
            Authority 
            to disapply 
            pre-emption 
 16*          rights          76,205,641   99.86   106,856     0.14   76,312,497   44.25%   2,488 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
            Additional 
             authority 
            to disapply 
            pre-emption 
 17*          rights          76,149,013   99.79   163,484     0.21   76,312,497   44.25%   2,488 
      ---------------------  -----------  ------  ----------  -----  -----------  -------  ------------------ 
            Authorise 
          reduced notice 
            of general 
           meeting other 
 18*        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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGDZGMKDFKGZZM

(END) Dow Jones Newswires

May 13, 2022 10:47 ET (14:47 GMT)

Metro Bank (LSE:MTRO)
Gráfico Histórico do Ativo
De Jun 2022 até Jul 2022 Click aqui para mais gráficos Metro Bank.
Metro Bank (LSE:MTRO)
Gráfico Histórico do Ativo
De Jul 2021 até Jul 2022 Click aqui para mais gráficos Metro Bank.