METRO BANK PLC — AGM Information 2017

Apr 25, 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
		FOR		AGAINST		TOTAL	ISC** VOTED	WITHHELD***
	To receive	43,836,468	99.93	29,035	0.07	43,865,503	54.57%	49,526
	the 2016
	Annual
1	Report
	To approve	41,582,506	95.43	1,989,312	4.57	43,571,818	54.21%	343,211
	the
	Remuneration
2	Policy
	To approve	41,611,644	94.93	2,222,119	5.07	43,833,763	54.53%	81,266
	the
	Remuneration
3	Report
	Re-election of	41,339,782	94.77	2,281,843	5.23	43,621,625	54.27%	293,404
	Vernon W.
4	Hill, II
	Re-election of	43,816,894	99.88	51,779	0.12	43,868,673	54.58%	46,356
	Craig
5	Donaldson
	Re-election of	43,816,894	99.88	51,779	0.12	43,868,673	54.58%	46,356
6	Mike Brierley
	Re-election of	43,453,072	99.61	168,548	0.39	43,621,620	54.27%	293,409
7	Alastair Gunn
	Re-election of	43,183,985	99.00	437,635	1.00	43,621,620	54.27%	293,409
8	Stuart Bernau
	Re-election of	43,183,590	99.00	438,030	1.00	43,621,620	54.27%	293,409
9	Keith Carnby	42,689,134	97.94	897,671	2.06	43,586,805	54.23%	328,224
10	Re-election of Lord Flight
	Re-election of	43,145,165	98.96	455,118	1.04	43,600,283	54.24%	314,746
	Eugene
11	Lockhart
	Re-election of	43,684,967	99.58	183,706	0.42	43,868,673	54.58%	46,356
12	Roger Farah
	Re-election of	43,392,133	98.96	455,203	1.04	43,847,336	54.55%	67,693
	Sir Michael
13	Snyder
	Re	43,788,736	99.87	55,605	0.13	43,844,341	54.55%	70,688
	appointment
14	of Auditors
	Remuneration	43,757,383	99.75	111,295	0.25	43,868,678	54.58%	46,351
15	of Auditors
	Authority to	43,761,522	99.76	107,156	0.24	43,868,678	54.58%	46,351
16	allot shares
	Authority to	43,823,678	99.90	45,000	0.10	43,868,678	54.58%	46,351
	disapply pre
	emption
17*	rights

	Additional	43,563,279	99.30	305,399	0.70	43,868,678	54.58%	46,351
	authority to
	disapply pre
	emption
18*	rights1
	Authorise	39,445,842	89.92	4,422,836	10.08	43,868,678	54.58%	46,351
	reduced
	notice of
	general
	meeting
	other than an
19*	AGM

* 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 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

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.