TIDMMTRO
RNS Number : 3234D
Metro Bank PLC
25 April 2017
METRO BANK PLC
Result of AGM
25 April 2017: 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 WITHHELD***
FOR AGAINST TOTAL ISC**
VOTED
------------------------ ----------- ------ ---------- ------ ----------- --------- --------------------
To receive
the 2016
Annual
1 Report 43,836,468 99.93 29,035 0.07 43,865,503 54.57% 49,526
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
To approve
the Remuneration
2 Policy 41,582,506 95.43 1,989,312 4.57 43,571,818 54.21% 343,211
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
To approve
the Remuneration
3 Report 41,611,644 94.93 2,222,119 5.07 43,833,763 54.53% 81,266
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-election
of Vernon
W. Hill,
4 II 41,339,782 94.77 2,281,843 5.23 43,621,625 54.27% 293,404
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-election
of Craig
5 Donaldson 43,816,894 99.88 51,779 0.12 43,868,673 54.58% 46,356
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-election
of Mike
6 Brierley 43,816,894 99.88 51,779 0.12 43,868,673 54.58% 46,356
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-election
of Alastair
7 Gunn 43,453,072 99.61 168,548 0.39 43,621,620 54.27% 293,409
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-election
of Stuart
8 Bernau 43,183,985 99.00 437,635 1.00 43,621,620 54.27% 293,409
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-election
of Keith
9 Carnby 43,183,590 99.00 438,030 1.00 43,621,620 54.27% 293,409
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-election
of Lord
10 Flight 42,689,134 97.94 897,671 2.06 43,586,805 54.23% 328,224
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-election
of Eugene
11 Lockhart 43,145,165 98.96 455,118 1.04 43,600,283 54.24% 314,746
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-election
of Roger
12 Farah 43,684,967 99.58 183,706 0.42 43,868,673 54.58% 46,356
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-election
of Sir
Michael
13 Snyder 43,392,133 98.96 455,203 1.04 43,847,336 54.55% 67,693
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Re-appointment
14 of Auditors 43,788,736 99.87 55,605 0.13 43,844,341 54.55% 70,688
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Remuneration
15 of Auditors 43,757,383 99.75 111,295 0.25 43,868,678 54.58% 46,351
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Authority
to allot
16 shares 43,761,522 99.76 107,156 0.24 43,868,678 54.58% 46,351
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Authority
to disapply
pre-emption
17* rights 43,823,678 99.90 45,000 0.10 43,868,678 54.58% 46,351
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Additional
authority
to disapply
pre-emption
18* rights(1) 43,563,279 99.30 305,399 0.70 43,868,678 54.58% 46,351
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
Authorise
reduced
notice
of general
meeting
other
than an
19* AGM 39,445,842 89.92 4,422,836 10.08 43,868,678 54.58% 46,351
---- ------------------ ----------- ------ ---------- ------ ------------- --------- --------------------
* 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.
(1) With the consent of the meeting, Resolution 18 was passed as
corrected in the Notice of Annual General Meeting uploaded to the
Company's website on 30 March 2017.
A copy of the above results will shortly be available in 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
Michael Brierley
Company Secretary 020 3402 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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