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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 AGAINST |
% |
VOTES |
% of ISC** VOTED |
VOTES WITHHELD*** |
|
|
1 |
To receive the 2021 Annual Report and Accounts |
76,294,361 |
99.99 |
8,926 |
0.01 |
76,303,287 |
44.25% |
11,698 |
|
2 |
To approve the Annual Statement by the Chair of the Remuneration Committee and the Directors' Remuneration Report (excluding the Director's Remuneration Policy) |
69,619,984 |
91.23 |
6,692,221 |
8.77 |
76,312,205 |
44.25% |
2,780 |
|
3 |
Re-election of Robert Sharpe |
74,810,820 |
98.05 |
1,488,271 |
1.95 |
76,299,091 |
44.24% |
15,894 |
|
4 |
Re-election of Anna (Monique) Melis |
75,537,555 |
98.99 |
772,959 |
1.01 |
76,310,514 |
44.25% |
4,471 |
|
5 |
Re-election of Daniel Frumkin |
76,228,701 |
99.89 |
81,813 |
0.11 |
76,310,514 |
44.25% |
4,471 |
|
6 |
Re-election of Catherine Brown |
70,676,764 |
92.62 |
5,633,749 |
7.38 |
76,310,513 |
44.25% |
4,472 |
|
7 |
Re-election of Sally Clark |
74,936,216 |
98.20 |
1,374,998 |
1.80 |
76,311,214 |
44.25% |
3,771 |
|
8 |
Re-election of Anne Grim |
74,887,449 |
98.19 |
1,379,986 |
1.81 |
76,267,435 |
44.23% |
47,550 |
|
9 |
Re-election of Ian Henderson |
76,263,719 |
99.94 |
44,995 |
0.06 |
76,308,714 |
44.25% |
6,271 |
|
10 |
Re-election of Paul Thandi |
74,101,038 |
97.10 |
2,209,476 |
2.90 |
76,310,514 |
44.25% |
4,471 |
|
11 |
Re-election of Michael Torpey |
76,266,550 |
99.94 |
44,664 |
0.06 |
76,311,214 |
44.25% |
3,771 |
|
12 |
Re-election of Nicholas Winsor |
76,223,370 |
99.89 |
87,144 |
0.11 |
76,310,514 |
44.25% |
4,471 |
|
13 |
Re-Appoint Auditor |
76,215,392 |
99.87 |
96,054 |
0.13 |
76,311,446 |
44.25% |
3,539 |
|
14 |
Authorise the Audit Committee to determine the Auditor's remuneration |
76,242,929 |
99.91 |
67,068 |
0.09 |
76,309,997 |
44.25% |
4,988 |
|
15 |
Authority to allot shares |
75,686,903 |
99.18 |
625,539 |
0.82 |
76,312,442 |
44.25% |
2,543 |
|
16* |
Authority to disapply pre-emption rights |
76,205,641 |
99.86 |
106,856 |
0.14 |
76,312,497 |
44.25% |
2,488 |
|
17* |
Additional authority to disapply pre-emption rights |
76,149,013 |
99.79 |
163,484 |
0.21 |
76,312,497 |
44.25% |
2,488 |
|
18* |
Authorise reduced notice of general meeting other 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
Metro Bank PLC shareholders passed all resolutions at the Annual General Meeting held on 13 May 2022. These resolutions included the re-election of eleven directors and the re-appointment of the auditor. Approximately 44.25% of the Issued Share Capital participated in the voting, with individual resolutions receiving 'for' votes ranging from 91.23% to 99.99%.
| Date | 13 May 2022 |
| Time | 15:47:43 |
| Category | AGMs and other meetings |
| ID | 5023L |