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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

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END

RAGDZGMKDFKGZZM

(END) Dow Jones Newswires

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

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