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