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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Metro Bank Holdings Plc | LSE:MTRO | London | Ordinary Share | GB00BMX3W479 | ORD 0.0001P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.20 | 3.64% | 34.15 | 33.85 | 34.30 | 34.35 | 33.70 | 33.70 | 863,910 | 16:35:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMTRO
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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May 18, 2021 10:19 ET (14:19 GMT)
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