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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