DJ Metro Bank plc: Result of AGM
Metro Bank plc (MTRO) Metro Bank plc: Result of AGM 26-Apr-2023 / 15:33 GMT/BST
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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.
VOTES VOTES VOTES % of VOTES
RESOLUTION FOR % AGAINST % TOTAL ISC** WITHHELD***
VOTED
1 To receive the 2022 Annual Report and 92,132,070 99.99 9,911 0.01 92,141,981 53.38% 704,634
Accounts
2 To approve the Director's Remuneration 84,129,882 91.35 7,965,230 8.65 92,095,112 53.35% 751,503
Report
3 Re-election of Robert Sharpe 91,285,646 99.07 853,355 0.93 92,139,001 53.38% 707,614
4 Re-election of Anna (Monique) Melis 91,344,912 99.14 794,089 0.86 92,139,001 53.38% 707,614
5 Re-election of Daniel Frumkin 92,100,633 99.96 37,338 0.04 92,137,971 53.38% 708,644
6 Re-election of Catherine Brown 85,363,379 92.65 6,774,061 7.35 92,137,440 53.38% 709,175
7 Re-election of Anne Grim 90,545,536 98.27 1,591,904 1.73 92,137,440 53.38% 709,175
8 Re-election of Ian Henderson 92,088,372 99.95 49,123 0.05 92,137,495 53.38% 709,120
9 Re-election of Paul Thandi 89,765,668 97.42 2,372,747 2.58 92,138,415 53.38% 708,200
10 Re-election of Michael Torpey 92,079,592 99.94 58,823 0.06 92,138,415 53.38% 708,200
11 Re-election of Nicholas Winsor 92,078,810 99.94 58,930 0.06 92,137,740 53.38% 708,875
12 Election of Dorita Gilinski 92,075,297 99.93 60,493 0.07 92,135,790 53.38% 710,825
13 Election of James Hopkinson 92,045,925 99.90 89,815 0.10 92,135,740 53.38% 710,875
14 Re-Appoint Auditor 92,079,384 99.94 56,961 0.06 92,136,345 53.38% 710,270
15 Authorise the Audit Committee to 92,098,684 99.96 39,313 0.04 92,137,997 53.38% 708,618
determine the Auditor's remuneration
16 Authorise the political donations and 90,638,870 98.37 1,504,089 1.63 92,142,959 53.38% 703,656
expenditure
17* Authority to allot shares 91,229,660 99.02 904,274 0.98 92,133,934 53.38% 712,681
18* Authority to disapply pre-emption rights 91,206,199 99.00 925,064 1.00 92,131,263 53.37% 715,352
19* Additional authority to disapply 91,201,564 98.99 929,699 1.01 92,131,263 53.37% 715,352
pre-emption rights
20* Authorise reduced notice of general 91,914,339 99.76 223,171 0.24 92,137,510 53.38% 709,105
meeting other than an AGM
* 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 https://data.fca.org.uk/ #/nsm/nationalstoragemechanism.
Enquiries
Metro Bank PLC
Stephanie Wallace
General Counsel and Company Secretary 020 3402 8385
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ISIN: GB00BZ6STXXX Category Code: RAG TIDM: MTRO LEI Code: 213800X5WU57YL9GPK89 Sequence No.: 239826 EQS News ID: 1618093 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
April 26, 2023 10:34 ET (14:34 GMT)
