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Share Name Share Symbol Market Type Share ISIN Share Description
Metro Bank Plc LSE:MTRO London Ordinary Share GB00BZ6STL67 ORD 0.0001P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.00 -1.03% 96.00 94.45 96.05 98.50 91.05 96.05 1,037,735 16:35:12
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Banks 426.3 -311.4 -175.0 - 166

Metro Bank PLC Result of AGM

18/05/2021 3:19pm

UK Regulatory (RNS & others)


Metro Bank (LSE:MTRO)
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RNS Number : 0391Z

Metro Bank PLC

18 May 2021

Legal Entity Identifier: 213800X5WU57YL9GPK89

METRO BANK PLC

Result of AGM

18 May 2021: 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        %        VOTES       % of       VOTES 
                                  FOR                 AGAINST                TOTAL      ISC**    WITHHELD*** 
                                                                                        VOTED 
            To receive 
          the 2020 Annual 
            Report and 
  1          Accounts         62,252,171   95.27%   3,092,242    4.73%    65,344,413   37.90    22,270 
      ---------------------  -----------  -------               -------               -------  ------------- 
            To approve 
          the Directors' 
           Remuneration 
  2           Policy          62,150,543   95.11%   3,193,940    4.89%    65,344,483   37.90    22,200 
      ---------------------  -----------  -------               -------               -------  ------------- 
            To approve 
            the Annual 
             Statement 
           by the Chair 
        of the Remuneration 
             Committee 
        and the Directors' 
           Remuneration 
         Report (excluding 
                the 
            Director's 
           Remuneration 
  3           Policy)         54,244,029   83.00%   11,107,871   17.00%   65,351,900   37.90    14,783 
      ---------------------  -----------  -------               -------               -------  ------------- 
            To approve 
             the Metro 
           Bank PLC Long 
          Term Incentive 
  4            Plan           62,162,826   95.12%   3,189,666    4.88%    65,352,492   37.90    14,191 
      ---------------------  -----------  -------               -------               -------  ------------- 
            To approve 
            amendments 
           to the Metro 
         Bank PLC Deferred 
          Variable Reward 
  5            Plan           62,127,212   95.13%   3,182,158    4.87%    65,309,370   37.88    57,313 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Election of 
  6        Robert Sharpe      62,164,351   95.23%   3,114,045    4.77%    65,278,396   37.86    88,287 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
          of Sir Michael 
  7           Snyder          62,225,471   95.23%   3,118,460    4.77%    65,343,931   37.90    22,752 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
             of Daniel 
  8           Frumkin         62,176,961   95.15%   3,172,449    4.85%    65,349,410   37.90    17,273 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
  9       of David Arden      62,231,986   95.23%   3,113,924    4.77%    65,345,910   37.90    20,773 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
         of Anna (Monique) 
 10            Melis          62,234,850   95.24%   3,113,081    4.76%    65,347,931   37.90    18,752 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
           of Catherine 
 11            Brown          55,991,523   85.76%   9,297,880    14.24%   65,289,403   37.87    77,280 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
 12       of Paul Thandi      60,687,820   92.87%   4,659,590    7.13%    65,347,410   37.90    19,273 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
 13       of Sally Clark      60,690,197   92.96%   4,599,207    7.04%    65,289,404   37.87    77,279 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
            of Michael 
 14           Torpey          62,171,832   95.23%   3,114,551    4.77%    65,286,383   37.86    80,300 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
            of Nicholas 
 15           Winsor          62,171,986   95.23%   3,114,397    4.77%    65,286,383   37.86    80,300 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
 16        of Anne Grim       62,176,263   95.23%   3,113,141    4.77%    65,289,404   37.87    77,279 
      ---------------------  -----------  -------               -------               -------  ------------- 
           Re-election 
 17      of Ian Henderson     62,174,156   95.23%   3,114,727    4.77%    65,288,883   37.87    77,800 
      ---------------------  -----------  -------               -------               -------  ------------- 
            Re-Appoint 
 18           Auditor         62,228,215   95.21%   3,127,709    4.79%    65,355,924   37.90    10,759 
      ---------------------  -----------  -------               -------               -------  ------------- 
            Authorise 
             the Audit 
             Committee 
           to determine 
           the Auditor's 
 19        remuneration       62,244,392   95.24%   3,109,032    4.76%    65,353,424   37.90    13,259 
      ---------------------  -----------  -------               -------               -------  ------------- 
            Authority 
 20       to allot shares     61,805,547   94.57%   3,549,250    5.43%    65,354,797   37.90    11,886 
      ---------------------  -----------  -------               -------               -------  ------------- 
            Authority 
            to disapply 
            pre-emption 
 21*          rights          61,713,386   94.48%   3,606,530    5.52%    65,319,916   37.88    46,767 
      ---------------------  -----------  -------               -------               -------  ------------- 
            Additional 
             authority 
            to disapply 
            pre-emption 
 22*          rights          61,702,513   94.46%   3,617,403    5.54%    65,319,916   37.88    46,767 
      ---------------------  -----------  -------               -------               -------  ------------- 
            Authorise 
          reduced notice 
            of general 
           meeting other 
 23*        than an AGM       62,058,590   94.96%   3,296,008    5.04%    65,354,598   37.90    12,085 
      ---------------------  -----------  -------               -------               -------  ------------- 
 

* 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 http://www.morningstar.co.uk/uk/NSM.

Enquiries

Metro Bank PLC

Melissa Conway

Company Secretary 020 3402 8900

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END

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May 18, 2021 10:19 ET (14:19 GMT)

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