DJ Result of AGM
Metro Bank Holdings PLC (MTRO)
Result of AGM
20-May-2025 / 12:05 GMT/BST
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Metro Bank Holdings PLC (LSE: MTRO LN)
20 May 2025
Metro Bank Holdings PLC (the "Company")
Legal Entity Identifier: 984500CDDEAD6C2EDQ64
METRO BANK HOLDINGS PLC
Result of AGM
20 May 2025: Metro Bank Holdings PLC (the "Company") announces that, at the Annual General Meeting of shareholders held
earlier today, Resolutions 1 to 19 (inclusive) were passed as Ordinary Resolutions. Resolution 20 was passed as a
Special Resolution. The results of the poll voting on all resolutions are summarised below.
As stated in the Company's AGM Notice and under UK Listing Rule 6.2.8R, a resolution to elect or re-elect an
Independent Director must be passed by both a majority of the independent shareholders (excluding the Company's
controlling shareholder) and a majority of all shareholders. In order to determine this, votes cast by the independent
shareholders were counted separately in respect of the re-election of the Independent Directors and the results of that
separate count are set out below.
VOTES VOTES VOTES % of VOTES
RESOLUTION FOR % AGAINST % TOTAL ISC** WITHHELD
VOTED ***
1 To receive the 2024 Annual Report and 559,434,187 99.99 74,552 0.01 559,508,739 83.13% 114,076
Accounts
2 To approve the binding Directors' 524,506,788 93.73 35,082,812 6.27 559,589,600 83.14% 31,783
Remuneration Policy
3 To approve the Directors' Remuneration 559,325,088 99.95 265,817 0.05 559,590,905 83.15% 31,910
Report
4 To approve the Shareholder Value 495,786,658 88.60 63,808,295 11.40 559,594,953 83.15% 27,862
Alignment Plan ("SVAP")
5 To elect Jaime Gilinski Bacal 559,257,245 99.94 332,896 0.06 559,590,141 83.14% 32,674
6 To elect Cristina Alba Ochoa 559,257,143 99.94 321,943 0.06 559,579,086 83.14% 43,729
7 To elect Marc Page 559,199,205 99.93 382,417 0.07 559,581,622 83.14% 41,193
8 To elect Paul Coby 559,396,592 99.97 183,392 0.03 559,579,984 83.14% 42,831
9 To re-elect Robert Sharpe 543,816,737 97.18 15,776,065 2.82 559,592,802 83.15% 30,013
10 To re-elect Daniel Frumkin 558,878,785 99.87 718,348 0.13 559,597,133 83.15% 25,682
11 To re-elect Catherine Brown 552,040,757 98.65 7,551,300 1.35 559,592,057 83.15% 30,758
12 To re-elect Paul Thandi 551,787,648 98.61 7,804,139 1.39 559,591,787 83.15% 31,028
13 To re-elect Michael Torpey 559,088,570 99.91 505,232 0.09 559,593,802 83.15% 29,013
14 To re-elect Nicholas Winsor 559,074,071 99.91 518,011 0.09 559,592,082 83.15% 30,733
15 To re-elect Dorita Gilinski 558,938,415 99.88 657,557 0.12 559,595,972 83.15% 26,843
16 To re-appoint the Auditor 559,325,153 99.95 275,588 0.05 559,600,741 83.15% 20,642
17 To authorise the Audit Committee to 559,418,035 99.97 184,335 0.03 559,602,370 83.15% 20,445
determine the Auditor's remuneration
18 To authorise the political donations 559,084,450 99.91 510,467 0.09 559,594,917 83.15% 27,898
and expenditure
19 To authorise the Directors to allot 554,024,061 99.00 5,570,749 1.00 559,594,810 83.15% 28,005
shares
20* To authorise the reduced notice of 557,381,753 99.78 1,222,753 0.22 558,604,506 83.00% 1,018,309
general meeting other than an AGM
Votes cast by independent shareholders
VOTES VOTES VOTES % of ISC** VOTES
INDEPENDENT RESOLUTIONS FOR % AGAINST % TOTAL VOTED WITHHELD
***
8 To elect Paul Coby (Independent) 203,672,678 99.91 183,392 0.09 203,856,070 64.25% 42,831
To re-elect Catherine Brown
11 196,316,843 96.30 7,551,300 3.70 203,868,143 64.25% 30,758
(Independent)
To re-elect Paul Thandi
12 196,063,734 96.17 7,804,139 3.83 203,867,873 64.25% 31,028
(Independent)
To re-elect Michael Torpey
13 203,364,656 99.75 505,232 0.25 203,869,888 64.25% 29,013
(Independent)
14 To re-elect Nicholas Winsor 203,350,157 99.75 518,011 0.25 203,868,168 64.25% 30,733
(Independent)
* 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 16 May 2025 (excluding shares held in Treasury) was 673,029,601. 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 resolution passed as Special Business at the AGM has 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
About Metro Bank
Metro Bank provides corporate, commercial and SME banking and specialist mortgage lending, alongside retail and private banking services. Metro Bank offers relationship banking through a network of 75 stores in the UK, telephone banking from UK-based contact centres and digital banking via an award-winning mobile app.
Metro Bank appeared in second place for personal and business service in-store in the Competition and Markets Authority's Service Quality Survey, February 2025.
Metro Bank Holdings PLC (registered in England and Wales with company number 14387040, registered office: One Southampton Row, London, WC1B 5HA) is the listed entity and holding company of the Metro Bank group.
Metro Bank PLC (registered in England and Wales with company number 6419578, registered office: One Southampton Row, London, WC1B 5HA) is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. 'Metrobank' is a registered trademark of Metro Bank PLC. Eligible deposits are protected by the Financial Services Compensation Scheme. For further information about the Scheme, refer to www.fscs.org.uk.
Metro Bank is an independent UK bank - it is not affiliated with any other bank or organisation. Please refer to Metro Bank using the full name.
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ISIN: GB00BMX3W479 Category Code: RAG TIDM: MTRO LEI Code: 984500CDDEAD6C2EDQ64 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 389539 EQS News ID: 2141650 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
May 20, 2025 07:05 ET (11:05 GMT)
