⌘K
t
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 |
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