Legal Entity Identifier: 213800X5WU57YL9GPK89
METRO BANK PLC
Result of AGM
26 May 2020: 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 2019 Annual Report and Accounts |
95,560,348 |
99.98 |
23,181 |
0.02 |
95,583,529 |
55.44 |
5,317,122 |
2 |
To approve the Directors' Remuneration Policy |
88,493,441 |
92.77 |
6,893,174 |
7.23 |
95,386,615 |
55.32 |
5,513,110 |
3 |
To approve the Annual Statement by the Chair of the Remuneration Committee and the Directors' Remuneration Report (excluding the Director's Remuneration Policy) |
89,259,211 |
93.38 |
6,332,404 |
6.62 |
95,591,615 |
55.44 |
5,309,036 |
4 |
Re-election of Sir Michael Snyder |
89,625,749 |
93.76 |
5,963,203 |
6.24 |
95,588,952 |
55.44 |
5,311,700 |
5 |
Election of Daniel Frumkin |
95,513,248 |
99.92 |
75,519 |
0.08 |
95,588,767 |
55.44 |
5,311,888 |
6 |
Re-election of David Arden |
95,518,364 |
99.94 |
61,290 |
0.06 |
95,579,654 |
55.43 |
5,320,905 |
7 |
Re-election of Anna (Monique) Melis |
93,619,573 |
97.94 |
1,969,092 |
2.06 |
95,588,665 |
55.44 |
5,311,858 |
8 |
Re-election of Catherine Brown |
90,923,164 |
95.12 |
4,665,500 |
4.88 |
95,588,664 |
55.44 |
5,311,987 |
9 |
Re-election of Paul Thandi |
93,906,536 |
98.24 |
1,682,129 |
1.76 |
95,588,665 |
55.44 |
5,311,987 |
10 |
Election of Sally Clark |
95,560,267 |
99.97 |
28,502 |
0.03 |
95,588,769 |
55.44 |
5,311,883 |
11 |
Election of Michael Torpey |
95,555,397 |
99.97 |
32,803 |
0.03 |
95,588,200 |
55.44 |
5,312,452 |
12 |
Election of Nicholas Winsor |
95,569,497 |
99.98 |
18,703 |
0.02 |
95,588,200 |
55.44 |
5,312,452 |
13 |
Election of Anne Grim |
95,571,932 |
99.98 |
16,744 |
0.02 |
95,588,676 |
55.44 |
5,311,976 |
14 |
Election of Ian Henderson |
95,569,497 |
99.98 |
18,703 |
0.02 |
95,588,200 |
55.44 |
5,312,452 |
15 |
Re-Appoint Auditor |
95,105,349 |
99.49 |
484,843 |
0.51 |
95,590,192 |
55.44 |
5,310,459 |
16 |
Authorise the Audit Committee to determine the Auditor's remuneration |
95,142,746 |
99.53 |
447,973 |
0.47 |
95,590,719 |
55.44 |
5,309,933 |
17 |
Authority to allot shares |
92,078,175 |
96.33 |
3,511,774 |
3.67 |
95,589,949 |
55.44 |
5,310,703 |
18* |
Authority to disapply pre-emption rights |
91,146,597 |
95.35 |
4,442,701 |
4.65 |
95,589,298 |
55.44 |
5,311,354 |
19* |
Additional authority to disapply pre-emption rights |
91,130,788 |
95.34 |
4,458,911 |
4.66 |
95,589,699 |
55.44 |
5,310,952 |
20* |
Authorise reduced notice of general meeting other than an AGM |
93,279,665 |
97.58 |
2,312,317 |
2.42 |
95,591,982 |
55.44 |
5,308,670 |
* 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
David Arden
Company Secretary 020 3402 8900