logo-loader
RNS
viewMetro Bank

Metro Bank PLC - Result of AGM

RNS Number : 9698N
Metro Bank PLC
26 May 2020
 

Legal Entity Identifier: 213800X5WU57YL9GPK89

 

METRO BANK PLC
Result of AGM

26 May 2020: 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
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC** VOTED

VOTES WITHHELD***

1

To receive the 2019 Annual Report and Accounts

95,560,348

99.98

23,181

0.02

95,583,529

55.44

5,317,122

2

To approve the Directors' Remuneration Policy

88,493,441

92.77

6,893,174

7.23

95,386,615

55.32

5,513,110

3

To approve the Annual Statement by the Chair of the Remuneration

Committee and the Directors' Remuneration Report (excluding the

Director's Remuneration Policy)

89,259,211

93.38

6,332,404

6.62

95,591,615

55.44

5,309,036

4

Re-election of Sir Michael Snyder

89,625,749

93.76

5,963,203

6.24

95,588,952

55.44

5,311,700

5

Election of Daniel Frumkin

95,513,248

99.92

75,519

0.08

95,588,767

55.44

5,311,888

6

Re-election of David Arden

95,518,364

99.94

61,290

0.06

95,579,654

55.43

5,320,905

7

Re-election of Anna (Monique) Melis

93,619,573

97.94

1,969,092

2.06

95,588,665

55.44

5,311,858

8

Re-election of Catherine Brown

90,923,164

95.12

4,665,500

4.88

95,588,664

55.44

5,311,987

9

Re-election of Paul Thandi

93,906,536

98.24

1,682,129

1.76

95,588,665

55.44

5,311,987

10

Election of Sally Clark

95,560,267

99.97

28,502

0.03

95,588,769

55.44

5,311,883

11

Election of Michael Torpey

95,555,397

99.97

32,803

0.03

95,588,200

55.44

5,312,452

12

Election of Nicholas Winsor

95,569,497

99.98

18,703

0.02

95,588,200

55.44

5,312,452

13

Election of Anne Grim

95,571,932

99.98

16,744

0.02

95,588,676

55.44

5,311,976

14

Election of Ian Henderson

95,569,497

99.98

18,703

0.02

95,588,200

55.44

5,312,452

15

Re-Appoint Auditor

95,105,349

99.49

484,843

0.51

95,590,192

55.44

5,310,459

16

Authorise the Audit Committee to determine the Auditor's remuneration

95,142,746

99.53

447,973

0.47

95,590,719

55.44

5,309,933

17

Authority to allot shares

92,078,175

96.33

3,511,774

3.67

95,589,949

55.44

5,310,703

18*

Authority to disapply pre-emption rights

91,146,597

95.35

4,442,701

4.65

95,589,298

55.44

5,311,354

19*

Additional authority to disapply pre-emption rights

91,130,788

95.34

4,458,911

4.66

95,589,699

55.44

5,310,952

20*

Authorise reduced notice of general meeting other than an AGM

93,279,665

97.58

2,312,317

2.42

95,591,982

55.44

5,308,670

 

* 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Enquiries

 

Metro Bank PLC                                                                  

 

David Arden

Company Secretary                                                                               020 3402 8900

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGMZGZKDVRGGZM

Quick facts: Metro Bank

Price: 108.05

Market: LSE
Market Cap: £186.3 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE