METRO BANK PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 26, 2023

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author: "Richard Yates"
date: 2023-04-26 12:56:00+00:00
processor: python-docx+mammoth
status: success

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Legal Entity Identifier: 213800X5WU57YL9GPK89

METRO BANK PLC
Result of AGM

26 April 2023: 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 2022 Annual Report and Accounts	92,132,070	99.99	9,911	0.01	92,141,981	53.38%	704,634
2	To approve the Director’s Remuneration Report	84,129,882	91.35	7,965,230	8.65	92,095,112	53.35%	751,503
3	Re-election of Robert Sharpe	91,285,646	99.07	853,355	0.93	92,139,001	53.38%	707,614
4	Re-election of Anna (Monique) Melis	91,344,912	99.14	794,089	0.86	92,139,001	53.38%	707,614
5	Re-election of Daniel Frumkin	92,100,633	99.96	37,338	0.04	92,137,971	53.38%	708,644
6	Re-election of Catherine Brown	85,363,379	92.65	6,774,061	7.35	92,137,440	53.38%	709,175
7	Re-election of Anne Grim	90,545,536	98.27	1,591,904	1.73	92,137,440	53.38%	709,175
8	Re-election of Ian Henderson	92,088,372	99.95	49,123	0.05	92,137,495	53.38%	709,120
9	Re-election of Paul Thandi	89,765,668	97.42	2,372,747	2.58	92,138,415	53.38%	708,200
10	Re-election of Michael Torpey	92,079,592	99.94	58,823	0.06	92,138,415	53.38%	708,200
11	Re-election of Nicholas Winsor	92,078,810	99.94	58,930	0.06	92,137,740	53.38%	708,875
12	Election of Dorita Gilinski	92,075,297	99.93	60,493	0.07	92,135,790	53.38%	710,825
13	Election of James Hopkinson	92,045,925	99.90	89,815	0.10	92,135,740	53.38%	710,875
14	Re-Appoint Auditor	92,079,384	99.94	56,961	0.06	92,136,345	53.38%	710,270
15	Authorise the Audit Committee to determine the Auditor’s remuneration	92,098,684	99.96	39,313	0.04	92,137,997	53.38%	708,618
16	Authorise the political donations and expenditure	90,638,870	98.37	1,504,089	1.63	92,142,959	53.38%	703,656
17*	Authority to allot shares	91,229,660	99.02	904,274	0.98	92,133,934	53.38%	712,681
18*	Authority to disapply pre-emption rights	91,206,199	99.00	925,064	1.00	92,131,263	53.37%	715,352
19*	Additional authority to disapply pre-emption rights	91,201,564	98.99	929,699	1.01	92,131,263	53.37%	715,352
20*	Authorise reduced notice of general meeting other than an AGM	91,914,339	99.76	223,171	0.24	92,137,510	53.38%	709,105

* 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 relations 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

Stephanie Wallace

General Counsel and Company Secretary 020 3402 8385