DJ Results of Voting at the General Meeting
Metro Bank Holdings PLC (MTRO)
Results of Voting at the General Meeting
18-March-2025 / 11:03 GMT/BST
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Metro Bank Holdings PLC (LSE: MTRO LN)
18 March 2025
Metro Bank Holdings PLC (the "Company")
Legal Entity Identifier: 984500CDDEAD6C2EDQ64
METRO BANK HOLDINGS PLC
Result of General Meeting
18 March 2025: Metro Bank Holdings PLC (the "Company") announces that, at the General Meeting of shareholders held
earlier today, Resolution 1 was passed as an Ordinary Resolution. Resolution 2 was passed as a Special Resolution. The
results of the poll voting on all resolutions are summarised below.
% of VOTES
RESOLUTION VOTES % VOTES % VOTES ISC** WITHHELD
FOR AGAINST TOTAL ***
VOTED
1 Authority to allot shares in relation to 508,494,388 92.40 41,827,823 7.60 550,322,211 81.77% 139,170
Contingent Convertible Securities
Authority to dis-apply pre-emption rights
2* in relation to Contingent Convertible 502,914,539 91.45 47,037,270 8.55 549,951,809 81.72% 509,572
Securities
* 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.
The number of Ordinary Shares in issue on 18 March 2025 (excluding shares held in Treasury) was 672,979,957. Shareholders are entitled to one vote per share.
A copy of the above results will shortly be available on the investor relations section of Metro Bank Holdings PLC's website.
In accordance with UK Listing Rule 6.4.2R, a copy of the resolutions passed as special business at the General Meeting 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 Holdings PLC
Clare Gilligan
Company Secretary +44 (0) 2034028385
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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ISIN: GB00BMX3W479 Category Code: ROM TIDM: MTRO LEI Code: 984500CDDEAD6C2EDQ64 Sequence No.: 379434 EQS News ID: 2102358 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
March 18, 2025 07:03 ET (11:03 GMT)
